TRANSITION STRATEGIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM IVY HOUSE LOWER STREET STANSFIELD SUDBURY SUFFOLK CO10 8LP |
| 09/10/149 October 2014 | DECLARATION OF SOLVENCY |
| 09/10/149 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 09/10/149 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/09/149 September 2014 | PREVSHO FROM 30/09/2014 TO 30/06/2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/02/1424 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/02/1313 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/02/117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/02/104 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS CARTER / 31/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET CARTER / 31/01/2010 |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 08/09/098 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY CARTER / 21/08/2009 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARTER / 21/08/2009 |
| 08/09/098 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY CARTER / 21/08/2009 |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/09 FROM: GISTERED OFFICE CHANGED ON 28/08/2009 FROM COFFLE END HOUSE 47 MILL ROAD SHARNBROOK BEDFORDSHIRE MK44 1NX |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/08/0023 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/02/9925 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/9925 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/10/977 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: G OFFICE CHANGED 07/10/97 BOWLAND HOUSE LANCASTER ROAD OUT RAWCLIFFE PRESTON LANCASHIRE PR3 6BL |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/06/9430 June 1994 | COMPANY NAME CHANGED CARTER MANAGEMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/07/94 |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: G OFFICE CHANGED 29/06/94 THE ELMS 3 NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2LD |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/943 May 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 19/03/9219 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 06/03/896 March 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | REGISTERED OFFICE CHANGED ON 03/10/86 FROM: G OFFICE CHANGED 03/10/86 EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8623 September 1986 | COMPANY NAME CHANGED ICERUN LIMITED CERTIFICATE ISSUED ON 23/09/86 |
| 23/09/8623 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/09/863 September 1986 | GAZETTABLE DOCUMENT |
| 30/06/8630 June 1986 | CERTIFICATE OF INCORPORATION |
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