TRANSFORM AESTHETICS LIMITED
Company number 05708303 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 May 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 19 Apr 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN SPRANK | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM TRANSFORM PINES 192 ALTRINCHAM ROAD MANCHESTER M22 4RZ | View document |
| 17 Aug 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 3 Aug 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 3 Aug 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY ROUCH | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR HARVEY AINLEY | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MR THORSTEN SPRANK | View document |
| 10 Jun 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 | View document |
| 14 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 1 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTSON | View document |
| 28 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 17 Apr 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 14 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 10 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 2 Dec 2010 | SECRETARY APPOINTED JEREMY NICHOLAS ROUCH | View document |
| 2 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL CURRY | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM THE ABBEY PINES 192 ALTRINCHAM ROAD MANCHESTER M22 4RZ | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BERTENSHAW AINLEY / 24/09/2010 | View document |
| 22 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 24 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAY | View document |
| 12 Feb 2010 | SECRETARY APPOINTED NIGEL JOHN CURRY | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BERTENSHAW AINLEY / 19/11/2009 | View document |
| 16 Oct 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 3RD FLOOR STATION HOUSE 8-13 SWISS TERRACE LONDON NW6 4RR | View document |
| 8 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 6 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTSON / 17/12/2008 | View document |
| 29 Oct 2008 | DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY | View document |
| 25 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTSON / 25/07/2008 | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED MR NIGEL ROBERTSON | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MAGDY ISHAK-HANNA | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES RAMSAY | View document |
| 5 Mar 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2007 | DIRECTOR RESIGNED | View document |
| 4 Jun 2007 | SECRETARY RESIGNED | View document |
| 15 Feb 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 22 WIMPOLE STREET LONDON W1M 8LD | View document |
| 26 Apr 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 | View document |
| 17 Mar 2006 | COMPANY NAME CHANGED WBMADE 1001 LIMITED CERTIFICATE ISSUED ON 17/03/06 | View document |
| 14 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |