TRANSFORM (LEATHER INTERIOR SPECIALISTS) LIMITED


Registered number: 04068292
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> TRANSFORM (LEATHER INTERIOR SPECIALISTS) LIMITED

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

Company status: Dissolved


Company Documents

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