TRANSFORM MEDICAL GROUP (CS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Notice of move from Administration to Dissolution |
| 10/03/2510 March 2025 | Administrator's progress report |
| 28/08/2428 August 2024 | Notice of extension of period of Administration |
| 28/08/2428 August 2024 | Administrator's progress report |
| 04/03/244 March 2024 | Administrator's progress report |
| 09/11/239 November 2023 | Administrator's progress report |
| 09/03/239 March 2023 | Administrator's progress report |
| 15/02/2215 February 2022 | Administrator's progress report |
| 20/12/2120 December 2021 | Administrator's progress report |
| 29/06/2129 June 2021 | Notice of extension of period of Administration |
| 18/06/2018 June 2020 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 05/03/205 March 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 29/10/1929 October 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/10/192 October 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 04/09/194 September 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 14/03/1914 March 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 18/01/1918 January 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/09/186 September 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/04/1813 April 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 27/02/1827 February 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 08/09/178 September 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 06/07/176 July 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/03/1713 March 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2017 |
| 12/09/1612 September 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/08/2016 |
| 22/03/1622 March 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2016 |
| 22/03/1622 March 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN SPRANK |
| 18/01/1618 January 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2015 |
| 17/08/1517 August 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 31/07/1531 July 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 21/07/1521 July 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM TRANSFORM PINES 192 ALTRINCHAM ROAD MANCHESTER M22 4RZ |
| 09/07/159 July 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/07/159 July 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY ROUCH |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032284760012 |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032284760013 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR THORSTEN SPRANK |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HARVEY AINLEY |
| 21/11/1421 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUNION |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GERALDINE DUNION / 01/01/2014 |
| 10/06/1410 June 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032284760012 |
| 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 | Annual return made up to 30 October 2011 with full list of shareholders |
| 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, DIRECTOR NIGEL CURRY |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL CURRY |
| 08/11/108 November 2010 | 30/10/10 NO CHANGES |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM ABBEY PINES 192 ALTRINCHAM ROAD MANCHESTER M22 4RZ |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BERTENSHAW AINLEY / 24/09/2010 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN CURRY / 12/04/2010 |
| 19/04/1019 April 2010 | SECRETARY'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 |
| 18/11/0918 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTSON / 17/12/2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED HARVEY BERTENSHAW AINLEY |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR MAGDY ISHAK HANNA |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED JACINTA SIMMONS |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED NIGEL ROBERTSON |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES RAMSAY |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR GARY NICHOLLS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | FULL 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 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0528 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 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 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 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 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | FULL 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 ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: LYNWOOD GREENWALK BOWDON ALTRINCHAM CHESHIRE WA14 2TQ |
| 11/08/9711 August 1997 | S252 DISP LAYING ACC 18/07/97 |
| 11/08/9711 August 1997 | S366A DISP HOLDING AGM 18/07/97 |
| 11/08/9711 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9711 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/12/97 |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | COMPANY NAME CHANGED TRANSFORM GROUP (COSMETIC SURGER Y) LIMITED CERTIFICATE ISSUED ON 16/08/96 |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 03/08/963 August 1996 | REGISTERED OFFICE CHANGED ON 03/08/96 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER |
| 03/08/963 August 1996 | SECRETARY RESIGNED |
| 03/08/963 August 1996 | NEW SECRETARY APPOINTED |
| 03/08/963 August 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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