CompaniesInTheUK

TRANSTEC COMPUTERS LIMITED

Company number 02581492 ·

Dissolved

99 filings

Date Filing
17 Dec 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM NEW FETTER PLACE WEST 55 FETTER LANE LONDON EC4A 1AA View document
4 Dec 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2018:LIQ. CASE NO.1 View document
24 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PREW View document
20 Oct 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM UNIT 5 29-30 HORSE FAIR BANBURY OXFORDSHIRE OX16 0BW View document
17 Oct 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
17 Oct 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Oct 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GARY BUDD View document
3 Jan 2017 DIRECTOR APPOINTED MR MATTHEW ALEXANDER PREW View document
22 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PREW View document
13 Jun 2016 DIRECTOR APPOINTED MR GARY LEE BUDD View document
22 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
30 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Apr 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRANSTEC AG / 01/02/2015 View document
29 Apr 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSTEC AG / 01/02/2015 View document
29 Apr 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
11 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER PREW / 25/07/2014 View document
17 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Apr 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
15 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Apr 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
3 Apr 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
22 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Feb 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM UNIT 6 SOMERVILLE COURT BANBURY BUSINESS PARK ADDERBURY OXON OX17 3SN UNITED KINGDOM View document
29 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Apr 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
16 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MARCUS VAN SCHIJNDEL View document
18 May 2010 DIRECTOR APPOINTED MR MATTHEW ALEXANDER PREW View document
18 May 2010 APPOINTMENT TERMINATED, DIRECTOR HANS JURGEN BAHDE View document
13 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSTEC AG / 01/10/2009 View document
19 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRANSTEC AG / 01/10/2009 View document
19 Apr 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CORNELIUS JOHANNES VAN SCHIJNDEL / 01/10/2009 View document
10 Nov 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM SUITE A CASTLE LINK 39 NORTH BAR STREET BANBURY OXFORDSHIRE OX16 0TH View document
9 Nov 2009 DIRECTOR APPOINTED HANS JURGEN BAHDE View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR AXEL QUECK View document
26 Oct 2009 CORPORATE DIRECTOR APPOINTED TRANSTEC AG View document
26 Oct 2009 APPOINTMENT TERMINATED, SECRETARY AXEL QUECK View document
26 Oct 2009 CORPORATE SECRETARY APPOINTED TRANSTEC AG View document
30 Mar 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
10 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ERTUGRUL UYSAL SOYLU View document
10 Feb 2009 DIRECTOR APPOINTED MARCUS CORNELIUS JOHANNES VAN SCHIJNDEL View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Mar 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
28 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 May 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2005 DIRECTOR RESIGNED View document
7 Apr 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
6 Jan 2005 DIRECTOR RESIGNED View document
6 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jan 2005 SECRETARY RESIGNED View document
25 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Apr 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
7 May 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
4 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Jul 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View document
20 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 May 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Aug 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS View document
30 Dec 1999 REGISTERED OFFICE CHANGED ON 30/12/99 FROM: FIRST FLOOR BALLIOL HOUSE BANBURY BUSINESS PARK ADDERBURY OXON OX17 3WS View document
27 May 1999 RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS View document
10 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Mar 1998 RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS View document
11 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
25 Apr 1997 RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS View document
4 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 May 1996 RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS View document
21 Feb 1996 AUDITOR'S RESIGNATION View document
29 Jan 1996 AUDITOR'S RESIGNATION View document
26 Sep 1995 RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS View document
30 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 Apr 1995 REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 11 CANADA CLOSE BANBURY OXON OX16 7RT View document
7 Feb 1995 COMPANY NAME CHANGED THIX LIMITED CERTIFICATE ISSUED ON 08/02/95 View document
8 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
14 Mar 1994 RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS View document
14 Mar 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 1993 RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS View document
4 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Sep 1992 AUDITOR'S RESIGNATION View document
28 Aug 1992 REGISTERED OFFICE CHANGED ON 28/08/92 FROM: C/O BLICK ROTHENBERG 12 YORK GATE LONDON NW1 49S View document
14 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Feb 1992 RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS View document
21 Aug 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
11 Mar 1991 REGISTERED OFFICE CHANGED ON 11/03/91 FROM: C/O MAWBY BARRIE & SCOTT 52 BEDFORD ROW LONDON WC1R 4LR View document
11 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document