COMMISSIONING AND TRANSFORMATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1914 March 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/12/1814 December 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 29/11/1829 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 9-10 PLOWRIGHT PLACE SWAFFHAM PE37 7LQ ENGLAND |
| 09/11/189 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 09/11/189 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 15/10/1815 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | PREVSHO FROM 31/10/2018 TO 31/08/2018 |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 2 TWO ACRES MIDDLETON KING'S LYNN NORFOLK PE32 1YF |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/06/1825 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 10/06/1610 June 2016 | SECOND FILING WITH MUD 23/10/15 FOR FORM AR01 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/10/1526 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/11/1410 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 05/03/145 March 2014 | ADOPT ARTICLES 28/02/2014 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/11/134 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/11/129 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 09/11/129 November 2012 | SAIL ADDRESS CHANGED FROM: MARILA HOUSE CAMEL ROAD LITTLEPORT ELY CAMBRIDGESHIRE CB6 1PU UNITED KINGDOM |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM, MARILA HOUSE CAMEL ROAD, LITTLEPORT, ELY, CAMBRIDGESHIRE, CB6 1PU |
| 15/11/1115 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/101 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 01/11/101 November 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/12/0911 December 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 1.00 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES COWELL / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES COWELL / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH COWELL / 10/12/2009 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED JUDITH COWELL |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, C/O PAUL D NURTON FCCA & REG AUDITOR, PRIESTS HOUSE, CHURCH ROAD, PELDON, ESSEX, CO5 7PT |
| 02/11/082 November 2008 | REGISTERED OFFICE CHANGED ON 02/11/2008 FROM, C/O PAUL D NURTON CCA & REGISTERED AUDITOR PRIEST'S HOUSE CHURCH ROAD, PELDON, COLCHESTER, CO5 7PT |
| 02/11/082 November 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID JAMES COWELL |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 23/10/0823 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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