TRANSMODE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1220 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/08/127 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1225 July 2012 | APPLICATION FOR STRIKING-OFF |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR RUPERT NEIL MAPPLEBECK |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR ALASDAIR JOHN FRASER COATES |
| 02/11/112 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAFFER / 17/09/2010 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BY |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAFFER / 27/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0327 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 28/09/00; NO CHANGE OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 11/02/9811 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 04/02/964 February 1996 | REGISTERED OFFICE CHANGED ON 04/02/96 FROM: 3 SHORTLANDS HAMMERSMITH LONDON W6 8DA |
| 30/10/9530 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 25/01/9525 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 11/12/9411 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | |
| 01/11/941 November 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | |
| 24/02/9424 February 1994 | REGISTERED OFFICE CHANGED ON 24/02/94 FROM: 50 LIVERPOOL STREET LONDON EC2M 7PR |
| 16/11/9316 November 1993 | |
| 16/11/9316 November 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 16/11/9316 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/07/93 |
| 18/01/9318 January 1993 | REGISTERED OFFICE CHANGED ON 18/01/93 FROM: ENTERPRISE HOUSE 169 WESTBOURNE TERRACE LONDON W2 6JS |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/07/92 |
| 19/11/9219 November 1992 | |
| 19/11/9219 November 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | |
| 30/09/9130 September 1991 | |
| 30/09/9130 September 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/08/8930 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/09/887 September 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/875 September 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 05/09/875 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/08/869 August 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/08/862 August 1986 | DIRECTOR RESIGNED |
| 18/06/7318 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company