TRANSFORMATION SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/11/1224 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/08/1224 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/05/123 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 5 STERLING CENTRE EASTERN ROAD BRACKNELL BERKSHIRE RG12 2PW |
| 01/04/111 April 2011 | RESOLUTION INSOLVENCY:EX.RES. "IN SPECIE" |
| 01/04/111 April 2011 | DECLARATION OF SOLVENCY |
| 01/04/111 April 2011 | SPECIAL RESOLUTION TO WIND UP |
| 01/04/111 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR. DAVID R. BIRK |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC DIEU |
| 14/09/1014 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 27/06/03 |
| 22/08/0322 August 2003 | AUDITOR'S RESIGNATION |
| 30/07/0330 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 28/06/02 |
| 26/04/0326 April 2003 | SECRETARY RESIGNED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW SECRETARY APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 29/06/01 |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 5 THE STERLING CENTRE EASTERN ROAD BRACKNELL BERKSHIRE RG12 2PW |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | AUDITOR'S RESIGNATION |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 01/08/001 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | AUDITOR'S RESIGNATION |
| 27/07/9927 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/946 July 1994 | |
| 06/07/946 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9322 August 1993 | |
| 22/08/9322 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | |
| 26/01/9326 January 1993 | |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | COMPANY NAME CHANGED THAME MICROSYSTEMS LIMITED CERTIFICATE ISSUED ON 01/01/93 |
| 10/12/9210 December 1992 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | |
| 13/07/9213 July 1992 | |
| 13/07/9213 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 |
| 22/05/9222 May 1992 | AUDITOR'S RESIGNATION |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | |
| 05/08/915 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/11/892 November 1989 | RETURN MADE UP TO 03/05/89; NO CHANGE OF MEMBERS |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | RETURN MADE UP TO 04/05/88; NO CHANGE OF MEMBERS |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
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