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TRANSCEND EXEC LTD

Company number 09038850

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 15 October 2024
18 Oct 2023 600 Appointment of a voluntary liquidator
18 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-16
18 Oct 2023 LIQ02 Statement of affairs
16 Oct 2023 AD01 Registered office address changed from 17 Edgedale Road Sheffield S7 2BQ England to 49 Duke Street Darlington County Durham DL3 7SD on 16 October 2023
11 May 2023 SOAS(A) Voluntary strike-off action has been suspended
04 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2023 DS01 Application to strike the company off the register
03 Jan 2023 TM01 Termination of appointment of Martin David Clifton as a director on 31 December 2022
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
23 Feb 2022 AP01 Appointment of Mr Martin David Clifton as a director on 21 February 2022
11 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
20 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
20 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
04 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
22 Jul 2019 AA Total exemption full accounts made up to 31 May 2018
27 Jun 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
27 Jun 2019 CH01 Director's details changed for Ms Dana Maureen Marrett on 27 June 2019
27 Jun 2019 AD01 Registered office address changed from Footprints Accountancy Ltd Unit 2H Napier Court Gander Lane, Barlborough Sheffield S43 4PZ to 17 Edgedale Road Sheffield S7 2BQ on 27 June 2019
27 Jun 2019 PSC01 Notification of Dana Maureen Marrett as a person with significant control on 27 June 2019
17 Jun 2019 AD01 Registered office address changed from Footprints Accountancy Ltd Unit 2H Napier Court Gander Lane, Barlborough Sheffield S43 4PZ to Footprints Accountancy Ltd Unit 2H Napier Court Gander Lane, Barlborough Sheffield S43 4PZ on 17 June 2019
17 Jun 2019 AD01 Registered office address changed from Tub Alley Cottage Hooton Pagnell Doncaster South Yorkshire DN5 7BT England to Footprints Accountancy Ltd Unit 2H Napier Court Gander Lane, Barlborough Sheffield S43 4PZ on 17 June 2019
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended