TRANSMAG POWER TRANSFORMERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/01/173 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1618 October 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/167 October 2016 | APPLICATION FOR STRIKING-OFF |
| 30/09/1630 September 2016 | CANCEL SHARE PREM A/C AND CAPITAL REDEPTION RESERVE 29/09/2016 |
| 30/09/1630 September 2016 | REDUCE ISSUED CAPITAL 29/09/2016 |
| 30/09/1630 September 2016 | SOLVENCY STATEMENT DATED 29/09/16 |
| 30/09/1630 September 2016 | STATEMENT BY DIRECTORS |
| 30/09/1630 September 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 1 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 03/08/2016 |
| 24/06/1624 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 24/09/2015 |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014 |
| 18/06/1418 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELIZABETH WALDNER / 02/07/2013 |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER |
| 10/06/1310 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN |
| 15/06/1215 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | SECRETARY APPOINTED SHARON HARRIS |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR MARK ANDERSON |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/10 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR RAKESH SHARMA |
| 01/12/101 December 2010 | SECRETARY APPOINTED DAVID GARBETT-EDWARDS |
| 01/12/101 December 2010 | APPOINT PERSON AS DIRECTOR |
| 01/12/101 December 2010 | APPOINT PERSON AS DIRECTOR |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 22/10/2010 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM UNITS 4 - 6 MACKADOWN LANE KITTS GREEN BIRMINGHAM WEST MIDLANDS B33 0LE |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COTTERILL |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COTTERILL |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANN |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COTTERILL |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HINKS |
| 24/08/1024 August 2010 | SECRETARY APPOINTED DAVID GARBETT EDWARDS |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR RAKESH SHARMA |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED ANDREW NORMAN HAMMENT |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR PAUL DAVID DEAN |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT HANN |
| 10/08/1010 August 2010 | PREVEXT FROM 30/06/2010 TO 26/07/2010 |
| 10/08/1010 August 2010 | CURRSHO FROM 26/07/2011 TO 31/12/2010 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/08/104 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HINKS / 06/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD RONALD COTTERILL / 06/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 03/12/093 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ROBERT HANN |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/08 FROM: CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY |
| 03/12/083 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | � IC 36400/29374 04/06/07 � SR 7026@1=7026 |
| 12/09/0712 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/04/0713 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 29/09/0529 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 18/07/0518 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ADOPT ARTICLES 08/08/00 |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREETN LONDON EC2A 3RX |
| 17/07/0017 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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