TRANSCOMM PLC

Company number 01942212 · Monitor this company

Dissolved

221 filings

Date	Filing
28 Jan 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
25 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BERESFORD SHAW / 24/11/2011	View document
28 Oct 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1	View document
18 Apr 2011	REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 81 NEWGATE STREET LONDON EC1A 7AJ	View document
15 Apr 2011	DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
15 Apr 2011	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
15 Apr 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008708,00008569	View document
7 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
13 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR ADAM BAIRD	View document
8 Jul 2010	Annual return made up to 13 June 2010 with full list of shareholders	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER VIGILANCE / 26/10/2009	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BERESFORD SHAW / 26/10/2009	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN BAIRD / 26/10/2009	View document
2 Jul 2009	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS	View document
23 Dec 2008	APPOINTMENT TERMINATED DIRECTOR CHETAN PATEL	View document
17 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
10 Oct 2008	DIRECTOR APPOINTED ADAM JOHN BAIRD	View document
21 Aug 2008	APPOINTMENT TERMINATED DIRECTOR DAVID BOWEN	View document
7 Jul 2008	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS	View document
11 Feb 2008	DIRECTOR RESIGNED	View document
11 Feb 2008	NEW DIRECTOR APPOINTED	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
9 Jul 2007	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	DIRECTOR RESIGNED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
13 Jul 2006	DIRECTOR RESIGNED	View document
13 Jul 2006	DIRECTOR RESIGNED	View document
3 Jul 2006	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS	View document
4 Apr 2006	DIRECTOR RESIGNED	View document
4 Apr 2006	NEW DIRECTOR APPOINTED	View document
10 Mar 2006	DIRECTOR RESIGNED	View document
10 Mar 2006	NEW DIRECTOR APPOINTED	View document
9 Mar 2006	NEW DIRECTOR APPOINTED	View document
9 Mar 2006	NEW DIRECTOR APPOINTED	View document
10 Feb 2006	NEW DIRECTOR APPOINTED	View document
10 Feb 2006	NEW DIRECTOR APPOINTED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
4 Oct 2005	DIRECTOR RESIGNED	View document
17 Aug 2005	RETURN MADE UP TO 13/06/05; BULK LIST AVAILABLE SEPARATELY	View document
5 Aug 2005	NEW SECRETARY APPOINTED	View document
5 Aug 2005	SECRETARY RESIGNED	View document
4 Aug 2005	DIRECTOR RESIGNED	View document
28 Apr 2005	DIRECTOR RESIGNED	View document
28 Apr 2005	NEW DIRECTOR APPOINTED	View document
11 Nov 2004	LOCATION OF REGISTER OF MEMBERS	View document
8 Nov 2004	RETURN MADE UP TO 13/06/04; BULK LIST AVAILABLE SEPARATELY	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
30 Oct 2004	AUDITOR'S RESIGNATION	View document
30 Oct 2004	AUDITOR'S RESIGNATION	View document
30 Oct 2004	AUDITOR'S RESIGNATION	View document
14 Jul 2004	NEW DIRECTOR APPOINTED	View document
14 Jul 2004	NEW DIRECTOR APPOINTED	View document
15 Jun 2004	DIRECTOR RESIGNED	View document
15 Jun 2004	NEW DIRECTOR APPOINTED	View document
14 Jun 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04	View document
4 Jun 2004	REGISTERED OFFICE CHANGED ON 04/06/04 FROM: G OFFICE CHANGED 04/06/04 HEATHROW BOULEVARD 280 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ	View document
12 May 2004	429DEC - BRITISH TELECOM	View document
12 May 2004	429(4) BRIT TELECOM	View document
7 Apr 2004	DIRECTOR RESIGNED	View document
7 Apr 2004	DIRECTOR RESIGNED	View document
7 Apr 2004	NEW DIRECTOR APPOINTED	View document
7 Apr 2004	NEW DIRECTOR APPOINTED	View document
7 Apr 2004	NEW DIRECTOR APPOINTED	View document
7 Apr 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Apr 2004	DIRECTOR RESIGNED	View document
7 Apr 2004	NEW SECRETARY APPOINTED	View document
4 Mar 2004	RETURN MADE UP TO 13/06/03; NO CHANGE OF MEMBERS	View document
25 Jan 2004	DIRECTOR RESIGNED	View document
5 Aug 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
3 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Mar 2003	DIRECTOR RESIGNED	View document
11 Feb 2003	RETURN MADE UP TO 13/06/02; BULK LIST AVAILABLE SEPARATELY	View document
3 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
18 Oct 2001	REGISTERED OFFICE CHANGED ON 18/10/01 FROM: G OFFICE CHANGED 18/10/01 1 THE SQUARE RAMSBURY MARLBOROUGH WILTSHIRE SN8 2PE	View document
12 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 2001	SHARES AGREEMENT OTC	View document
10 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/01	View document
4 Jul 2001	RETURN MADE UP TO 13/06/01; BULK LIST AVAILABLE SEPARATELY	View document
13 Jun 2001	NEW DIRECTOR APPOINTED	View document
2 May 2001	COMPANY NAME CHANGED TARDIS TRANSCOMMUNICATIONS PLC CERTIFICATE ISSUED ON 02/05/01	View document
24 Apr 2001	NEW DIRECTOR APPOINTED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
14 Nov 2000	SHARES AGREEMENT OTC	View document
4 Sep 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2000	NC INC ALREADY ADJUSTED 10/07/00	View document
9 Aug 2000	� NC 3750000/7500000 10/0	View document
9 Aug 2000	RE:SHARE AQUISITION 10/07/00	View document
8 Aug 2000	NEW DIRECTOR APPOINTED	View document
8 Aug 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00	View document
2 Aug 2000	RETURN MADE UP TO 13/06/00; BULK LIST AVAILABLE SEPARATELY	View document
5 Jul 2000	PROSPECTUS	View document
22 May 2000	FULL GROUP ACCOUNTS MADE UP TO 30/09/99	View document
29 Feb 2000	Resolutions	View document
29 Feb 2000	Resolutions	View document
29 Feb 2000	NC INC ALREADY ADJUSTED 02/12/99	View document
29 Feb 2000	Resolutions	View document
29 Feb 2000	Resolutions	View document
29 Feb 2000	� NC 2500000/3750000 02/12/99	View document
29 Feb 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 02/12/99	View document
29 Feb 2000	123	View document
11 Dec 1999	COMPANY NAME CHANGED SCOTSWOOD INDUSTRIES PLC CERTIFICATE ISSUED ON 13/12/99	View document
29 Nov 1999	REGISTERED OFFICE CHANGED ON 29/11/99 FROM: G OFFICE CHANGED 29/11/99 NEWTONS MEWS HUNGERFORD BERKSHIRE RG17 0HN	View document
23 Nov 1999	LOCATION OF REGISTER OF MEMBERS	View document
12 Aug 1999	RETURN MADE UP TO 13/06/99; BULK LIST AVAILABLE SEPARATELY	View document
9 Mar 1999	� NC 575000/2500000 26/02/99	View document
9 Mar 1999	DIRECTOR RESIGNED	View document
9 Mar 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/02/99	View document
9 Mar 1999	NC INC ALREADY ADJUSTED 26/02/99	View document
9 Mar 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/02/99	View document
9 Mar 1999	NEW DIRECTOR APPOINTED	View document
9 Mar 1999	NEW DIRECTOR APPOINTED	View document
9 Mar 1999	NEW DIRECTOR APPOINTED	View document
8 Feb 1999	PROSPECTUS	View document
17 Dec 1998	FULL GROUP ACCOUNTS MADE UP TO 30/09/98	View document
25 Jun 1998	RETURN MADE UP TO 13/06/98; BULK LIST AVAILABLE SEPARATELY	View document
17 Feb 1998	FULL GROUP ACCOUNTS MADE UP TO 30/09/97	View document
16 Jul 1997	RETURN MADE UP TO 13/06/97; BULK LIST AVAILABLE SEPARATELY	View document
9 Apr 1997	FULL GROUP ACCOUNTS MADE UP TO 30/09/96	View document
7 Apr 1997	REGISTERED OFFICE CHANGED ON 07/04/97 FROM: G OFFICE CHANGED 07/04/97 HOPE HOUSE 45 GREAT PETER STREET WESTMINSTER LONDON. SW1P 3LT	View document
23 Jan 1997	ALTER MEM AND ARTS 13/12/96	View document
21 Jan 1997	NEW DIRECTOR APPOINTED	View document
24 Dec 1996	DIRECTOR RESIGNED	View document
30 Aug 1996	SHARES AGREEMENT OTC	View document
16 Jul 1996	NEW DIRECTOR APPOINTED	View document
16 Jul 1996	288	View document
15 Jul 1996	RETURN MADE UP TO 13/06/96; BULK LIST AVAILABLE SEPARATELY	View document
31 May 1996	FULL GROUP ACCOUNTS MADE UP TO 30/09/95	View document
23 May 1996	DIRECTOR RESIGNED	View document
29 Jan 1996	288	View document
29 Jan 1996	NEW DIRECTOR APPOINTED	View document
23 Oct 1995	88(3)	View document
23 Oct 1995	88(2)O	View document
17 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 1995	Resolutions	View document
9 Oct 1995	NC INC ALREADY ADJUSTED 21/09/95	View document
9 Oct 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 21/09/95	View document
9 Oct 1995	123	View document
9 Oct 1995	Resolutions	View document
9 Oct 1995	88(2)P	View document
9 Oct 1995	Resolutions	View document
9 Oct 1995	CONSO 21/09/95	View document
9 Oct 1995	122	View document
9 Oct 1995	� NC 570217/575000 21/09	View document
9 Oct 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/09/95	View document
28 Sep 1995	288	View document
28 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Sep 1995	COMPANY NAME CHANGED BISCAY INVESTMENTS PLC CERTIFICATE ISSUED ON 21/09/95	View document
14 Jul 1995	RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS	View document
30 Apr 1995	FULL GROUP ACCOUNTS MADE UP TO 30/09/94	View document
24 Mar 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1995	� NC 1050000/570217 11/01	View document
20 Jan 1995	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
19 Jan 1995	REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 502404/ 219991	View document
6 Dec 1994	DIRECTOR RESIGNED	View document
16 Aug 1994	ADOPT MEM AND ARTS 18/07/94	View document
16 Aug 1994	NEW DIRECTOR APPOINTED	View document
16 Aug 1994	SUB DIVISION SHARES 18/07/94	View document
16 Aug 1994	NEW SECRETARY APPOINTED	View document
16 Aug 1994	SECRETARY RESIGNED	View document
13 Aug 1994	MEMORANDUM OF ASSOCIATION	View document
13 Aug 1994	MEMORANDUM OF ASSOCIATION	View document
28 Jul 1994	363S	View document
28 Jul 1994	RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS	View document
25 Mar 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
5 Jul 1993	RETURN MADE UP TO 13/06/93; CHANGE OF MEMBERS	View document
5 Jul 1993	363S	View document
4 Apr 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
31 Oct 1992	COMPANY NAME CHANGED LAZADEAL PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 02/11/92	View document
8 Oct 1992	288	View document
8 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
3 Sep 1992	288	View document
3 Sep 1992	NEW DIRECTOR APPOINTED	View document
24 Jul 1992	RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS	View document
24 Jul 1992	363S	View document
23 Jul 1992	288	View document
23 Jul 1992	DIRECTOR RESIGNED	View document
29 Jun 1992	REGISTERED OFFICE CHANGED ON 29/06/92 FROM: G OFFICE CHANGED 29/06/92 4 LAMMAS GATE 82 MEADROW GODALMING SURREY GU7 3HT	View document
29 Jun 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
3 Jun 1992	288	View document
3 Jun 1992	NEW DIRECTOR APPOINTED	View document
31 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Oct 1991	288	View document
9 Oct 1991	REGISTERED OFFICE CHANGED ON 09/10/91 FROM: G OFFICE CHANGED 09/10/91 15 CRESCENT ROAD PARKSTONE POOLE DORSET BH14 9AS	View document
30 Sep 1991	DIRECTOR RESIGNED	View document
30 Sep 1991	288	View document
5 Aug 1991	363B	View document
5 Aug 1991	RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS	View document
23 Jul 1991	FULL GROUP ACCOUNTS MADE UP TO 30/09/90	View document
1 May 1991	REGISTERED OFFICE CHANGED ON 01/05/91 FROM: G OFFICE CHANGED 01/05/91 5 BROOKSIDE ROAD WIMBORNE DORSET BH21 2BL	View document
18 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 1990	RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS	View document
2 May 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/89	View document
2 May 1990	NEW DIRECTOR APPOINTED	View document
1 Mar 1990	DIRECTOR RESIGNED	View document
18 Jul 1989	RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS	View document
18 Jul 1989	363	View document
7 Jun 1989	COMPANY NAME CHANGED PERMA INDUSTRIES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 08/06/89	View document
18 May 1989	DIRECTOR RESIGNED	View document
18 May 1989	FULL GROUP ACCOUNTS MADE UP TO 30/09/88	View document
18 Apr 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/89	View document
18 Apr 1989	� NC 750000/1050000	View document
13 Apr 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 1988	NC INC ALREADY ADJUSTED	View document
14 Oct 1988	� NC 500000/750000 19/09	View document
12 Oct 1988	NEW DIRECTOR APPOINTED	View document
19 Aug 1988	NEW DIRECTOR APPOINTED	View document
9 Aug 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87	View document
29 Apr 1988	RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS	View document
23 Feb 1988	WD 21/01/88 AD 13/12/87--------- PREMIUM � SI [email protected]=135649 � IC 339125/474774	View document
28 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Aug 1987	COMPANY NAME CHANGED LAZADEAL PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 12/08/87	View document
24 Jun 1987	RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS	View document
18 Jun 1987	DIRECTOR RESIGNED	View document
19 May 1987	FULL GROUP ACCOUNTS MADE UP TO 30/09/86	View document
30 Oct 1986	COMPANY TYPE CHANGED FROM PRI TO PLC	View document
21 Aug 1986	RETURN OF ALLOTMENTS	View document
4 Jul 1986	RETURN OF ALLOTMENTS	View document