TRANSFORM YOUR IMAGES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Registered office address changed from 1 Oakdene Gardens Leeds LS17 8XP England to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 2025-05-09 |
| 09/05/259 May 2025 | Resolutions |
| 09/05/259 May 2025 | Statement of affairs |
| 09/05/259 May 2025 | Appointment of a voluntary liquidator |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-06-29 |
| 26/03/2426 March 2024 | Previous accounting period shortened from 2023-06-29 to 2023-06-28 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-29 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 14/04/2114 April 2021 | 29/06/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM TRANSFORM IMAGES 13 ALL SAINTS WALK THE RIDINGS WAKEFIELD WEST YORKSHIRE WF1 1US ENGLAND |
| 20/03/2020 March 2020 | 29/06/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 29/06/1929 June 2019 | Annual accounts for year ending 29 Jun 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 |
| 28/03/1928 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 29/06/1829 June 2018 | Annual accounts for year ending 29 Jun 2018 |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/02/1619 February 2016 | COMPANY NAME CHANGED TRANSFORM IMAGES RETFORD LTD CERTIFICATE ISSUED ON 19/02/16 |
| 13/02/1613 February 2016 | DISS40 (DISS40(SOAD)) |
| 12/02/1612 February 2016 | Annual return made up to 10 November 2015 with full list of shareholders |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM UNIT 1 CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PE |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MARSHALL WARNER / 05/02/2016 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/11/1410 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | TERMINATE DIR APPOINTMENT |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN HUGHES |
| 26/10/1426 October 2014 | DIRECTOR APPOINTED MR DARREN HUGHES |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN HUGHES |
| 10/06/1410 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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