TRANSTEC COMPUTERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM NEW FETTER PLACE WEST 55 FETTER LANE LONDON EC4A 1AA |
| 04/12/184 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2018:LIQ. CASE NO.1 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PREW |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM UNIT 5 29-30 HORSE FAIR BANBURY OXFORDSHIRE OX16 0BW |
| 17/10/1717 October 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 17/10/1717 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/1717 October 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY BUDD |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER PREW |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PREW |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR GARY LEE BUDD |
| 22/02/1622 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRANSTEC AG / 01/02/2015 |
| 29/04/1529 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSTEC AG / 01/02/2015 |
| 29/04/1529 April 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER PREW / 25/07/2014 |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 03/04/123 April 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM UNIT 6 SOMERVILLE COURT BANBURY BUSINESS PARK ADDERBURY OXON OX17 3SN UNITED KINGDOM |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS VAN SCHIJNDEL |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER PREW |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS JURGEN BAHDE |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSTEC AG / 01/10/2009 |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRANSTEC AG / 01/10/2009 |
| 19/04/1019 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CORNELIUS JOHANNES VAN SCHIJNDEL / 01/10/2009 |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM SUITE A CASTLE LINK 39 NORTH BAR STREET BANBURY OXFORDSHIRE OX16 0TH |
| 09/11/099 November 2009 | DIRECTOR APPOINTED HANS JURGEN BAHDE |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR AXEL QUECK |
| 26/10/0926 October 2009 | CORPORATE DIRECTOR APPOINTED TRANSTEC AG |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY AXEL QUECK |
| 26/10/0926 October 2009 | CORPORATE SECRETARY APPOINTED TRANSTEC AG |
| 30/03/0930 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR ERTUGRUL UYSAL SOYLU |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MARCUS CORNELIUS JOHANNES VAN SCHIJNDEL |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: FIRST FLOOR BALLIOL HOUSE BANBURY BUSINESS PARK ADDERBURY OXON OX17 3WS |
| 27/05/9927 May 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | AUDITOR'S RESIGNATION |
| 29/01/9629 January 1996 | AUDITOR'S RESIGNATION |
| 26/09/9526 September 1995 | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 11 CANADA CLOSE BANBURY OXON OX16 7RT |
| 07/02/957 February 1995 | COMPANY NAME CHANGED THIX LIMITED CERTIFICATE ISSUED ON 08/02/95 |
| 08/01/958 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/09/9223 September 1992 | AUDITOR'S RESIGNATION |
| 28/08/9228 August 1992 | REGISTERED OFFICE CHANGED ON 28/08/92 FROM: C/O BLICK ROTHENBERG 12 YORK GATE LONDON NW1 49S |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/03/9111 March 1991 | REGISTERED OFFICE CHANGED ON 11/03/91 FROM: C/O MAWBY BARRIE & SCOTT 52 BEDFORD ROW LONDON WC1R 4LR |
| 11/02/9111 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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