Name: |
TRANSFORM (LEATHER INTERIOR SPECIALISTS) LIMITED
TRANSFORM (LEATHER INTERIOR SPECIALISTS) LTD |
Address: | ORCHARD HOUSE FARM, MILL LANE, BRIGG, LINCOLNSHIRE, DN20 8NA |
Incorporation Date: | 2000-09-08 |
date | name | form type |
2016-01-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-10-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-09-27 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-05-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-09-19 | 08/09/14 FULL LIST | AR01 |
2013-11-06 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-02-16 | DISS40 (DISS40(SOAD)) | DISS40 |
2013-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROMUNIT 1WORTLEY ROADROTHERHAMSOUTH YORKSHIRES61 1LZ | AD01 |
2013-01-15 | FIRST GAZETTE | GAZ1 |
2013-02-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHARD SIMNETT / 08/09/2012 | CH01 |
2013-02-13 | 08/09/12 FULL LIST | AR01 |
2013-02-13 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE CLAIRE SIMNETT / 08/09/2012 | CH03 |
2013-11-06 | 08/09/13 FULL LIST | AR01 |
2012-08-16 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-09-12 | 08/09/11 FULL LIST | AR01 |
2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-10-04 | 08/09/10 FULL LIST | AR01 |
2009-09-24 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | 363a |
2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-09-12 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | 363a |
2007-10-25 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | 363a |
2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-11-02 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | 363a |
2006-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
2005-11-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
2005-10-13 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | 363s |
2005-05-17 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM:UNIT 4 STONE ROW WAYSTONE ROW WAYPARK GATE ROTHERHAMS60 1SG | 287 |
2004-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2004-10-15 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | 363s |
2003-10-02 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | 363s |
2003-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2002-04-11 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | 225 |
2002-07-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2002-02-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-01-23 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | 363s |
2002-10-09 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | 363s |
2000-10-05 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM:I.I.S. LIMITEDUNIT D2, SHEFFIELD TECHNOLOGYPARK, 60 SHIRLAND ROAD,SHEFFIELD, S9 3SP | 287 |
2000-09-20 | SECRETARY RESIGNED | 288b |
2000-10-05 | NEW SECRETARY APPOINTED | 288a |
2000-09-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-09-20 | DIRECTOR RESIGNED | 288b |
2000-10-05 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-12-13 14:23:22