TRANSFORMATION SOFTWARE LIMITED
Company number 01745656 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 24 Nov 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 24 Aug 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 3 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012 | View document |
| 6 Apr 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM · 5 STERLING CENTRE · EASTERN ROAD · BRACKNELL · BERKSHIRE · RG12 2PW | View document |
| 1 Apr 2011 | RESOLUTION INSOLVENCY:EX.RES. "IN SPECIE" | View document |
| 1 Apr 2011 | DECLARATION OF SOLVENCY | View document |
| 1 Apr 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Apr 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Mar 2011 | DIRECTOR APPOINTED MR. DAVID R. BIRK | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC DIEU | View document |
| 14 Sep 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 15 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 14 Dec 2007 | SECRETARY RESIGNED | View document |
| 14 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | SECRETARY RESIGNED | View document |
| 11 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | DIRECTOR RESIGNED | View document |
| 30 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Mar 2004 | FULL ACCOUNTS MADE UP TO 27/06/03 | View document |
| 22 Aug 2003 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | FULL ACCOUNTS MADE UP TO 28/06/02 | View document |
| 26 Apr 2003 | SECRETARY RESIGNED | View document |
| 26 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2003 | DIRECTOR RESIGNED | View document |
| 26 Apr 2003 | DIRECTOR RESIGNED | View document |
| 1 Aug 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | FULL ACCOUNTS MADE UP TO 29/06/01 | View document |
| 18 Sep 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: · 5 THE STERLING CENTRE · EASTERN ROAD · BRACKNELL · BERKSHIRE RG12 2PW | View document |
| 18 Sep 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 | View document |
| 18 Sep 2001 | DIRECTOR RESIGNED | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | DIRECTOR RESIGNED | View document |
| 18 Sep 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 7 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Jan 2000 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Dec 1998 | DIRECTOR RESIGNED | View document |
| 1 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1998 | DIRECTOR RESIGNED | View document |
| 30 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 3 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Jul 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Jul 1994 | 363S | View document |
| 6 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 29 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 22 Aug 1993 | 363S | View document |
| 22 Aug 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 5 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 26 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | 288 | View document |
| 26 Jan 1993 | 288 | View document |
| 26 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1993 | COMPANY NAME CHANGED · THAME MICROSYSTEMS LIMITED · CERTIFICATE ISSUED ON 01/01/93 | View document |
| 10 Dec 1992 | DIRECTOR RESIGNED | View document |
| 10 Dec 1992 | 288 | View document |
| 13 Jul 1992 | 363S | View document |
| 13 Jul 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 | View document |
| 22 May 1992 | AUDITOR'S RESIGNATION | View document |
| 22 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 5 Aug 1991 | 363B | View document |
| 5 Aug 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 25 Sep 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS | View document |
| 13 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 2 Nov 1989 | RETURN MADE UP TO 03/05/89; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1988 | RETURN MADE UP TO 04/05/88; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 24 Jun 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS | View document |
| 24 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 28 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 28 Aug 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS | View document |