TRANSFORM BUILDING & ELECTRICAL LTD
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 08/12/228 December 2022 | Application to strike the company off the register |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EAGLEN |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/01/1628 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/01/1525 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/02/1412 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLA POWELL |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MATTHEW EAGLEN |
| 03/10/133 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/133 October 2013 | COMPANY NAME CHANGED DWP ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 03/10/13 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/06/136 June 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 25/05/1325 May 2013 | DISS40 (DISS40(SOAD)) |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/02/1213 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM POWELL / 22/01/2011 |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLA JANE KILBURN / 22/01/2011 |
| 01/02/111 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 73 SWILLINGTON LANE SWILLINGTON LEEDS WEST YORKSHIRE LS26 8QF |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM POWELL / 01/10/2009 |
| 06/03/106 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 19 NEVILLE GROVE, SWILLINGTON LEEDS WEST YORKSHIRE LS26 8QH |
| 14/12/0914 December 2009 | COMPANY NAME CHANGED DESIGNLINC LIMITED CERTIFICATE ISSUED ON 14/12/09 |
| 14/12/0914 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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