TRANSFORM AESTHETICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/08/1611 August 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/05/1611 May 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/04/1619 April 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN SPRANK |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM TRANSFORM PINES 192 ALTRINCHAM ROAD MANCHESTER M22 4RZ |
| 17/08/1517 August 2015 | STATEMENT OF AFFAIRS/4.19 |
| 03/08/153 August 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/08/153 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY ROUCH |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HARVEY AINLEY |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR THORSTEN SPRANK |
| 10/06/1410 June 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 14/03/1414 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTSON |
| 28/03/1328 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/04/1217 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/03/1110 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | SECRETARY APPOINTED JEREMY NICHOLAS ROUCH |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL CURRY |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM THE ABBEY PINES 192 ALTRINCHAM ROAD MANCHESTER M22 4RZ |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BERTENSHAW AINLEY / 24/09/2010 |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/02/1024 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAY |
| 12/02/1012 February 2010 | SECRETARY APPOINTED NIGEL JOHN CURRY |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BERTENSHAW AINLEY / 19/11/2009 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 3RD FLOOR STATION HOUSE 8-13 SWISS TERRACE LONDON NW6 4RR |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTSON / 17/12/2008 |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTSON / 25/07/2008 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MR NIGEL ROBERTSON |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR MAGDY ISHAK-HANNA |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES RAMSAY |
| 05/03/085 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 22 WIMPOLE STREET LONDON W1M 8LD |
| 26/04/0626 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 |
| 17/03/0617 March 2006 | COMPANY NAME CHANGED WBMADE 1001 LIMITED CERTIFICATE ISSUED ON 17/03/06 |
| 14/02/0614 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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