TRANSFORM MORTGAGES LIMITED

Company Documents

DateDescription
11/01/2511 January 2025 Final Gazette dissolved following liquidation

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11/01/2511 January 2025 Final Gazette dissolved following liquidation

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11/10/2411 October 2024 Return of final meeting in a creditors' voluntary winding up

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18/03/2418 March 2024 Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-18

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17/11/2317 November 2023 Liquidators' statement of receipts and payments to 2023-11-03

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18/12/2218 December 2022 Notice to Registrar of Companies of Notice of disclaimer

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Appointment of a voluntary liquidator

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11/11/2211 November 2022 Statement of affairs

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10/11/2210 November 2022 Registered office address changed from Atria Spa Road Bolton BL1 4AG England to Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX on 2022-11-10

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03/08/213 August 2021 Micro company accounts made up to 2021-04-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-20 with no updates

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14/06/2114 June 2021 Change of details for Mrs Nicola Jane Hardy as a person with significant control on 2021-06-14

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 15 COPPICE CLOSE LOSTOCK BOLTON BL6 4GE ENGLAND

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1821 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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