TRANSFORMATION RESOURCING LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2411 August 2024 | Final Gazette dissolved following liquidation |
| 11/05/2411 May 2024 | Return of final meeting in a members' voluntary winding up |
| 05/07/235 July 2023 | Registered office address changed from C/O Hold Everything 3rd Floor, 207 Regent Street 3rd Floor, 207 Regent Street London W1B 3HH England to C/O Frost Group Limited, Court House the Old Police Station,South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2023-07-05 |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Appointment of a voluntary liquidator |
| 05/07/235 July 2023 | Declaration of solvency |
| 05/07/235 July 2023 | Resolutions |
| 15/03/2315 March 2023 | Termination of appointment of Vivien Preston as a director on 2023-03-15 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/01/225 January 2022 | Appointment of Miss Vivien Preston as a director on 2022-01-05 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 10/07/2110 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 07/09/197 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 02/09/182 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 19/10/1719 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | COMPANY NAME CHANGED DPA GROUP LTD CERTIFICATE ISSUED ON 20/05/16 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE HELENA MYSZKA / 11/04/2016 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 26 PRIESTGATE PETERBOROUGH PE1 1WG |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE HELENA MYSZKA / 01/09/2014 |
| 16/07/1516 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/07/1417 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/07/1326 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY SOPHIE GUELLARD |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE GUELLARD |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/07/1212 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE HELENA MYSZKA / 01/05/2012 |
| 11/07/1211 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SOPHIE JANE GUELLARD / 01/05/2012 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED SOPHIE GUELLARD |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/07/1120 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/102 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM FERNHILLS HOUSE FOERSTER CHAMBERS TODD STREET MANCHESTER BL9 5BJ UNITED KINGDOM |
| 16/07/0916 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | COMPANY NAME CHANGED PINK & HITCHED LIMITED CERTIFICATE ISSUED ON 16/07/09 |
| 12/12/0812 December 2008 | ARTICLES OF ASSOCIATION |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR SOPHIE GUELLARD |
| 12/12/0812 December 2008 | RE MINUTES OF MEETING 03/12/2008 |
| 12/12/0812 December 2008 | ALTER ARTICLES 30/11/2008 |
| 12/12/0812 December 2008 | ALTER ARTICLES 30/11/2008 |
| 12/12/0812 December 2008 | RE MINUTES OF MEETING 04/12/2008 |
| 11/07/0811 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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