E TRANSFORM ASSOCIATES LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Liquidators' statement of receipts and payments to 2025-03-09

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21/01/2521 January 2025 Removal of liquidator by court order

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21/01/2521 January 2025 Appointment of a voluntary liquidator

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08/01/258 January 2025 Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-08

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10/05/2410 May 2024 Liquidators' statement of receipts and payments to 2024-03-09

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25/04/2325 April 2023 Micro company accounts made up to 2021-10-31

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28/03/2328 March 2023 Notice to Registrar of Companies of Notice of disclaimer

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22/03/2322 March 2023 Registered office address changed from 20 Blenheim Park Road South Croydon CR2 6BB England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-03-22

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Statement of affairs

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22/03/2322 March 2023 Appointment of a voluntary liquidator

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31/10/2231 October 2022 Confirmation statement made on 2022-10-19 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Compulsory strike-off action has been discontinued

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20/10/2120 October 2021 Compulsory strike-off action has been discontinued

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with no updates

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16/10/2116 October 2021 Compulsory strike-off action has been suspended

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16/10/2116 October 2021 Compulsory strike-off action has been suspended

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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02/07/182 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/11/138 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/11/122 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BACCHUS / 02/11/2012

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02/11/122 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES ENGLAND

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORVETT

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19/10/1119 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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