TRANSACT MANAGEMENT SERVICES LIMITED

Q: What is the latest filing for TRANSACT MANAGEMENT SERVICES LIMITED?

The latest filing was on 08/09/2011: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02847893

Incorporation date

24/08/1993

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1993)

08/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2011-03-31

View PDF (5 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (5 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-03-31

View PDF (5 pages)

26/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2010

Registered office address changed from Carter Place Gisborne Close Staveley Chesterfield Derbyshire S43 3JT on 2010-09-27

View PDF (2 pages)

26/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (5 pages)

08/10/2008

Statement of affairs with form 4.19

View PDF (8 pages)

08/10/2008

Resolutions

View PDF (1 pages)

08/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2008

Registered office changed on 15/09/2008 from warwick house station court station road great shelford cambridge CB2 5LR

View PDF (1 pages)

26/09/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/12/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/10/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

17/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/11/2005

Return made up to 25/08/05; full list of members

View PDF (2 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

27/09/2004

Return made up to 25/08/04; full list of members

View PDF (6 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

05/10/2003

Return made up to 25/08/03; full list of members

View PDF (6 pages)

11/03/2003

Secretary's particulars changed

View PDF (1 pages)

14/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/10/2002

Return made up to 25/08/02; full list of members

View PDF (6 pages)

02/10/2002

Secretary's particulars changed

View PDF (0 pages)

02/04/2002

Certificate of change of name

View PDF (2 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

Secretary's particulars changed

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

06/09/2001

Return made up to 25/08/01; full list of members

View PDF (8 pages)

18/09/2000

Return made up to 25/08/00; no change of members

View PDF (6 pages)

24/08/2000

Auditor's resignation

View PDF (1 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

16/02/2000

Secretary's particulars changed

View PDF (1 pages)

16/02/2000

Director's particulars changed

View PDF (1 pages)

24/08/1999

Return made up to 25/08/99; no change of members

View PDF (4 pages)

24/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

15/02/1999

Secretary's particulars changed

View PDF (1 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

06/09/1998

Return made up to 25/08/98; full list of members

View PDF (6 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

17/09/1997

Return made up to 25/08/97; no change of members

View PDF (4 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

15/10/1996

Secretary resigned

View PDF (1 pages)

15/10/1996

New secretary appointed

View PDF (2 pages)

15/10/1996

Return made up to 25/08/96; no change of members

View PDF (4 pages)

22/10/1995

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1995

Return made up to 25/08/95; full list of members

View PDF (6 pages)

22/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

03/04/1995

Secretary resigned;director resigned

View PDF (2 pages)

03/04/1995

New secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

26/10/1994

Return made up to 25/08/94; full list of members

View PDF (0 pages)

13/04/1994

Director resigned;new director appointed

View PDF (0 pages)

30/03/1994

New director appointed

View PDF (0 pages)

30/03/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

27/03/1994

Registered office changed on 28/03/94 from: aire house 12 swinegate leeds west yorkshire LS1 4AG

View PDF (0 pages)

13/03/1994

Certificate of change of name

View PDF (0 pages)

24/08/1993

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2007

Last accounts made up to

30/12/2006View PDF

Confirmation

Last statement dated

30/12/2006

See more events →

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Financial Ratios

TRANSACT MANAGEMENT SERVICES LIMITED has not submitted financial statements

TRANSACT MANAGEMENT SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About TRANSACT MANAGEMENT SERVICES LIMITED

TRANSACT MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 24/08/1993 with the registered office located at HODGSONS, Nelson House Park Road, Timperley, Cheshire WA14 5BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSACT MANAGEMENT SERVICES LIMITED?

TRANSACT MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 24/08/1993 and dissolved on 08/09/2011.

Where is TRANSACT MANAGEMENT SERVICES LIMITED located?

TRANSACT MANAGEMENT SERVICES LIMITED is registered at HODGSONS, Nelson House Park Road, Timperley, Cheshire WA14 5BZ.

What does TRANSACT MANAGEMENT SERVICES LIMITED do?

TRANSACT MANAGEMENT SERVICES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TRANSACT MANAGEMENT SERVICES LIMITED?

The latest filing was on 08/09/2011: Final Gazette dissolved following liquidation.