TRANSFORM HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 04/03/254 March 2025 | Registered office address changed from C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 5th Floor, Hodge House, 114-116 st Mary Street Cardiff CF10 1DY on 2025-03-04 |
| 04/12/244 December 2024 | Insolvency filing |
| 12/11/2412 November 2024 | Resignation of a liquidator |
| 22/08/2422 August 2024 | Liquidators' statement of receipts and payments to 2024-06-25 |
| 11/08/2311 August 2023 | Liquidators' statement of receipts and payments to 2023-06-25 |
| 03/08/213 August 2021 | Liquidators' statement of receipts and payments to 2021-06-25 |
| 25/08/2025 August 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2020:LIQ. CASE NO.1 |
| 02/09/192 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2019:LIQ. CASE NO.1 |
| 27/08/1827 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2018:LIQ. CASE NO.1 |
| 05/09/175 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2017:LIQ. CASE NO.1 |
| 15/11/1615 November 2016 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 09/11/169 November 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 09/11/169 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/11/169 November 2016 | COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR |
| 30/08/1630 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN PRANK |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM TRANSFORM PINES 192 ALTRINCHAM ROAD MANCHESTER M22 4RZ |
| 07/07/157 July 2015 | STATEMENT OF AFFAIRS/4.19 |
| 07/07/157 July 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/07/157 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY ROUCH |
| 24/06/1524 June 2015 | SECOND FILING WITH MUD 30/10/14 FOR FORM AR01 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUNION |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HARVEY AINLEY |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GERALDINE DUNION / 01/11/2014 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR THORSTEN PRANK |
| 21/11/1421 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 10/06/1410 June 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 25/11/1325 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTSON |
| 16/11/1216 November 2012 | 30/10/12 NO CHANGES |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/11/1123 November 2011 | 30/10/11 NO MEMBER LIST |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/12/102 December 2010 | SECRETARY APPOINTED JEREMY NICHOLAS ROUCH |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL CURRY |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CURRY |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM ABBEY PINES 192 ALTRINCHAM ROAD MANCHESTER M22 4RZ |
| 08/11/108 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BERTENSHAW AINLEY / 24/09/2010 |
| 25/06/1025 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/06/1016 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/04/1022 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN CURRY / 12/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN CURRY / 12/04/2010 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JACINTA SIMMONS |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BERTENSHAW AINLEY / 19/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 06/06/096 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 11/02/0911 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTSON / 17/12/2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED HARVEY BERTENSHAW AINLEY |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR MAGDY ISHAK HANNA |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED JACINTA SIMMONS |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED NIGEL ROBERTSON |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR GARY NICHOLLS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES RAMSAY |
| 13/11/0713 November 2007 | RETURN MADE UP TO 30/10/07; CHANGE OF MEMBERS |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0527 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0527 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0527 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: HOLLINS HOUSE COTTESMORE GARDENS HALE BARNS ALTRINCHAM CHESHIRE WA15 8TS |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/11/025 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/11/025 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/11/025 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: `LYNWOOD' GREENWALK BOWDEN,ALTRINCHAM CHESHIRE WA14 2TQ |
| 12/06/9712 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9629 July 1996 | COMPANY NAME CHANGED DOUBLE R HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/07/96 |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 31/03/9531 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/959 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | S366A DISP HOLDING AGM 01/07/94 |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | S252 DISP LAYING ACC 01/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | COMPANY NAME CHANGED NINEPINS LIMITED CERTIFICATE ISSUED ON 18/06/93 |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | NEW SECRETARY APPOINTED |
| 15/12/9215 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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