TRANSNORM SYSTEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/241 September 2024 | Final Gazette dissolved following liquidation |
| 01/06/241 June 2024 | Return of final meeting in a members' voluntary winding up |
| 05/03/245 March 2024 | Liquidators' statement of receipts and payments to 2024-01-06 |
| 16/08/2316 August 2023 | Appointment of a voluntary liquidator |
| 08/08/238 August 2023 | Declaration of solvency |
| 05/08/235 August 2023 | Removal of liquidator by court order |
| 02/03/232 March 2023 | Liquidators' statement of receipts and payments to 2023-01-06 |
| 21/01/2221 January 2022 | Declaration of solvency |
| 21/01/2221 January 2022 | Appointment of a voluntary liquidator |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Declaration of solvency |
| 11/01/2211 January 2022 | Appointment of a voluntary liquidator |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Particulars of variation of rights attached to shares |
| 04/01/224 January 2022 | Change of share class name or designation |
| 29/12/2129 December 2021 | Statement of capital on 2021-12-29 |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-12-14 |
| 15/12/2115 December 2021 | Satisfaction of charge 017284130002 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 017284130003 in full |
| 05/11/215 November 2021 | Second filing for the notification of Honeywell International Inc as a person with significant control |
| 20/10/2120 October 2021 | Appointment of Mr Hicham Khellafi as a director on 2021-10-15 |
| 20/10/2120 October 2021 | Termination of appointment of Olga Slipetska as a director on 2021-10-15 |
| 22/07/2122 July 2021 | Full accounts made up to 2019-12-31 |
| 13/05/1913 May 2019 | Notification of Honeywell International Inc. as a person with significant control on 2016-04-06 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED HERWIG LUDWIG VANBENEDEN |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM UNIT 300B ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8TD |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017284130003 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/09/1610 September 2016 | DISS40 (DISS40(SOAD)) |
| 08/09/168 September 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 27/08/1527 August 2015 | ARTICLES OF ASSOCIATION |
| 27/08/1527 August 2015 | ALTER ARTICLES 05/08/2015 |
| 20/08/1520 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017284130002 |
| 10/08/1510 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN HEWITT |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 09/12/139 December 2013 | SECRETARY APPOINTED MR ALAN MICHAEL HEWITT |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLES |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR SIDY GUISSE DIOP |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DETLEF WALTER |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY COLES / 26/02/2010 |
| 12/04/1012 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DETLEF WALTER / 26/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE SMITH / 26/01/2010 |
| 25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 300B ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8TD |
| 27/03/0927 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0927 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM UNIT 4 ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8TD |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | AUDITOR'S RESIGNATION |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | ADOPT MEM AND ARTS 06/09/96 |
| 19/09/9619 September 1996 | RE DESIGNATION OF SHARE 06/09/96 |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: 9 GREYFRIARS ROAD READING BERKSHIRE RG1 1JG |
| 30/03/9430 March 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/05/9015 May 1990 | REGISTERED OFFICE CHANGED ON 15/05/90 FROM: 8 JUPITER HOUSE CALLEVA INDUSTRIAL PARK ALDERMASTON READING BERKSHIRE RG7 4QW |
| 09/03/909 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 26/10/8926 October 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | DIRECTOR RESIGNED |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/07/879 July 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/01/877 January 1987 | DIRECTOR RESIGNED |
| 11/11/8611 November 1986 | RETURN MADE UP TO 09/05/85; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 02/06/832 June 1983 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
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