TRANSDUCER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/01/1210 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL |
06/10/116 October 2011 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING |
27/09/1127 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/09/1114 September 2011 | APPLICATION FOR STRIKING-OFF |
03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER |
03/08/113 August 2011 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS |
21/07/1121 July 2011 | DIRECTOR APPOINTED DAVID JAMES KEENER |
21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE |
01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LEIGHTON |
07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
06/10/096 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
17/09/0917 September 2009 | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL |
17/03/0917 March 2009 | DIRECTOR APPOINTED KATHERINE JENNIFER LEIGHTON |
13/03/0913 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
03/03/093 March 2009 | DIRECTOR APPOINTED MR THOMAS DOUGLAS BOYLE |
02/03/092 March 2009 | DIRECTOR APPOINTED MR STEVEN GRENVILLE VALENTINE |
02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR EIRIK BERGSVIK |
07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
29/10/0729 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
09/12/069 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
13/10/0513 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
13/10/0413 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
19/02/0319 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
24/10/0224 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
07/10/027 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
11/10/0111 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
09/04/019 April 2001 | DIRECTOR RESIGNED |
09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
15/03/0115 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
10/10/0010 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
11/04/0011 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
14/02/0014 February 2000 | DIRECTOR RESIGNED |
14/02/0014 February 2000 | DIRECTOR RESIGNED |
28/10/9928 October 1999 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
16/09/9916 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
03/06/993 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
04/11/984 November 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
26/05/9826 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
20/10/9720 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
28/08/9728 August 1997 | DIRECTOR RESIGNED |
27/05/9727 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
01/11/961 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
30/04/9630 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
23/10/9523 October 1995 | |
23/10/9523 October 1995 | NEW SECRETARY APPOINTED |
17/10/9517 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
30/05/9530 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
06/10/946 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
06/10/946 October 1994 | |
22/12/9322 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
04/11/934 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
04/11/934 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
04/11/934 November 1993 | |
04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 |
04/11/934 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
17/11/9217 November 1992 | |
17/11/9217 November 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
17/11/9217 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
21/02/9221 February 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
21/02/9221 February 1992 | |
22/11/9122 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
22/11/9122 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
22/11/9122 November 1991 | RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS |
22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: 43 UPPER WICKHAM LANE WELLING KENT DA16 3AD |
22/11/9122 November 1991 | |
06/06/916 June 1991 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
06/06/916 June 1991 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
06/06/916 June 1991 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
06/06/916 June 1991 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
06/06/916 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
06/06/916 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
06/06/916 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
06/06/916 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
06/06/916 June 1991 | STRIKE-OFF ACTION DISCONTINUED |
06/06/916 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/03/87 |
06/06/916 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/02/9126 February 1991 | FIRST GAZETTE |
20/01/8920 January 1989 | FIRST GAZETTE |
12/05/8812 May 1988 | DIRECTOR RESIGNED |
29/01/8829 January 1988 | WD 08/01/88 PD 03/01/87--------- £ SI 2@1 |
12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
26/01/8726 January 1987 | COMPANY NAME CHANGED LOOPCHOICE LIMITED CERTIFICATE ISSUED ON 26/01/87 |
05/01/875 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/01/875 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/01/875 January 1987 | REGISTERED OFFICE CHANGED ON 05/01/87 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
08/12/868 December 1986 | GAZETTABLE DOCUMENT |
08/12/868 December 1986 | GAZETTABLE DOCUMENT |
05/12/865 December 1986 | ALT MEM AND ARTS |
30/09/8630 September 1986 | CERTIFICATE OF INCORPORATION |
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