FINANCIAL TRANSITIONS LIMITED


Registered number: 04853610
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Name: FINANCIAL TRANSITIONS LIMITED
FINANCIAL TRANSITIONS LTD
Address: WOODLANDS, TURNERS GREEN, HEATHFIELD, EAST SUSSEX, ENGLAND, TN21 9RB
Incorporation Date: 2003-08-01

Company status: Dissolved


Company Documents

date name form type
2022-01-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-11-06 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-09-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-08-31 APPLICATION FOR STRIKING-OFF DS01
2021-08-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2021-08-12 PREVEXT FROM 31/12/2020 TO 30/06/2021 AA01
2021-08-10 CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES CS01
2020-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-08-10 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES CS01
2020-06-01 REGISTERED OFFICE CHANGED ON 01/06/2020 FROMLAURENCE HOUSE MIDDLE LANETURNERS GREENHEATHFIELDEAST SUSSEXTN21 9RA AD01
2019-08-15 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES CS01
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-13 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES CS01
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-14 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES CS01
2016-08-26 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2016-10-31 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-19 01/08/15 FULL LIST AR01
2014-09-02 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM24 OLIVER CLOSECROWBOROUGHEAST SUSSEXTN6 1JZ AD01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-13 01/08/14 FULL LIST AR01
2013-01-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2013-08-09 REGISTERED OFFICE CHANGED ON 09/08/2013 FROMTHE OLD STATION, GROOMBRIDGETUNBRIDGE WELLSKENTTN3 9RD AD01
2013-04-08 30/06/12 TOTAL EXEMPTION SMALL AA
2013-10-27 01/08/13 FULL LIST AR01
2013-10-03 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-30 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON BRUNNING / 27/01/2012 CH01
2012-02-06 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON BRUNNING / 06/02/2012 CH01
2012-08-06 01/08/12 FULL LIST AR01
2012-12-05 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-12-05 COMPANY NAME CHANGED BRUNNING NEWMAN HOUGHTON LIMITEDCERTIFICATE ISSUED ON 05/12/12 CERTNM
2012-11-20 CURRSHO FROM 30/06/2013 TO 31/12/2012 AA01
2011-10-05 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-03 30/06/10 TOTAL EXEMPTION SMALL AA
2011-08-17 01/08/11 FULL LIST AR01
2010-08-03 01/08/10 FULL LIST AR01
2010-03-12 30/06/09 TOTAL EXEMPTION SMALL AA
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON BRUNNING / 01/10/2009 CH01
2009-08-06 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS 363a
2008-02-07 PARTICULARS OF MORTGAGE/CHARGE 395
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-09-23 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2008-09-25 30/06/08 TOTAL EXEMPTION SMALL AA
2007-09-18 LOCATION OF REGISTER OF MEMBERS 353
2007-03-06 FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-09-18 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS 363a
2007-09-18 REGISTERED OFFICE CHANGED ON 18/09/07 FROM:THE OLD STATION, GROOMBRIDGETUNBRIDGE WELLSKENTTN3 9RD 287
2007-09-18 LOCATION OF DEBENTURE REGISTER 190
2006-10-09 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363s
2006-04-05 FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-03-10 SECRETARY RESIGNED 288b
2005-08-26 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363a
2005-08-26 LOCATION OF DEBENTURE REGISTER 190
2005-08-26 REGISTERED OFFICE CHANGED ON 26/08/05 FROM:THE OLD STATIONSTATION ROAD, GROOMBRIDGETUNBRIDGE WELLSKENT TN3 9RD 287
2005-08-26 LOCATION OF REGISTER OF MEMBERS 353
2005-03-10 DIRECTOR RESIGNED 288b
2005-03-10 NEW SECRETARY APPOINTED 288a
2004-09-09 FULL ACCOUNTS MADE UP TO 30/06/04 AA

Last update: 2022-01-03 23:48:59