TRANSACTION PUBLISHERS (UK) LIMITED

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TRANSACTION PUBLISHERS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02264148Copy
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Incorporation date

01/06/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

Aston House, York Road, Maidenhead, Berkshire SL6 1SFCopy
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Latest events (Record since 01/06/1988)
dot icon30/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon17/06/2013
First Gazette notice for voluntary strike-off
dot icon05/06/2013
Application to strike the company off the register
dot icon04/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
dot icon07/06/2012
Termination of appointment of Irving Louis Horowitz as a director on 2012-03-21
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/08/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon12/08/2010
Director's details changed for Mary Ellen Curtis on 2010-06-02
dot icon12/08/2010
Director's details changed for Irving Louis Horowitz on 2010-06-02
dot icon12/08/2010
Termination of appointment of Scott Bramson as a director
dot icon16/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon23/07/2009
Return made up to 02/06/09; full list of members
dot icon23/07/2009
Director's Change of Particulars / scott bramson / 01/01/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 46; Street was: 46 riverview terrace, now: riverview terrace; Occupation was: president transaction distribu, now: president ebf division
dot icon23/07/2009
Secretary appointed michael celletto
dot icon23/07/2009
Director's Change of Particulars / mary curtis / 01/01/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 1247; Street was: 1247 state route 206, now: state route 206; Occupation was: president and publisher, now: president
dot icon23/07/2009
Appointment Terminated Secretary david marsland
dot icon06/08/2008
Return made up to 02/06/08; full list of members
dot icon31/03/2008
Total exemption full accounts made up to 2007-12-31
dot icon07/06/2007
Return made up to 02/06/07; full list of members
dot icon11/03/2007
Total exemption full accounts made up to 2006-12-31
dot icon06/06/2006
Return made up to 02/06/06; full list of members
dot icon06/06/2006
Location of register of members
dot icon20/04/2006
Total exemption full accounts made up to 2005-12-31
dot icon15/06/2005
Return made up to 02/06/05; full list of members
dot icon03/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon25/01/2005
Registered office changed on 26/01/05 from: data house st ives road maidenhead berkshire SL6 1QS
dot icon13/06/2004
Return made up to 02/06/04; full list of members
dot icon01/03/2004
Total exemption full accounts made up to 2003-12-31
dot icon10/06/2003
Return made up to 02/06/03; full list of members
dot icon07/04/2003
Total exemption full accounts made up to 2002-12-31
dot icon11/09/2002
Total exemption full accounts made up to 2001-12-31
dot icon22/07/2002
Return made up to 02/06/02; full list of members
dot icon02/08/2001
Full accounts made up to 2000-12-31
dot icon14/06/2001
Return made up to 02/06/01; full list of members
dot icon24/05/2001
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon29/08/2000
Full accounts made up to 1999-07-31
dot icon21/06/2000
Return made up to 02/06/00; full list of members
dot icon15/05/2000
Delivery ext'd 3 mth 31/07/99
dot icon02/12/1999
Full accounts made up to 1998-07-31
dot icon25/07/1999
Return made up to 02/06/99; no change of members
dot icon15/05/1999
Delivery ext'd 3 mth 31/07/98
dot icon31/08/1998
Full accounts made up to 1997-07-31
dot icon07/07/1998
Return made up to 02/06/98; full list of members
dot icon07/07/1998
Director's particulars changed
dot icon30/05/1998
Delivery ext'd 3 mth 31/07/97
dot icon03/09/1997
Full accounts made up to 1996-07-31
dot icon17/08/1997
Return made up to 02/06/97; no change of members
dot icon06/11/1996
New secretary appointed
dot icon06/11/1996
Secretary resigned
dot icon05/08/1996
Full accounts made up to 1995-07-31
dot icon18/07/1996
Return made up to 02/06/96; no change of members
dot icon25/03/1996
Full accounts made up to 1994-07-31
dot icon13/12/1995
Registered office changed on 14/12/95 from: 5 bloomsbury place london WC1A 2PS
dot icon18/06/1995
Return made up to 02/06/95; full list of members
dot icon01/03/1995
Full accounts made up to 1993-07-31
dot icon01/03/1995
Full accounts made up to 1992-07-31
dot icon27/06/1994
Return made up to 02/06/94; no change of members
dot icon29/06/1993
Full accounts made up to 1991-07-31
dot icon29/06/1993
Full accounts made up to 1990-07-31
dot icon07/06/1993
Return made up to 02/06/93; no change of members
dot icon03/06/1992
Return made up to 02/06/92; full list of members
dot icon28/11/1991
Full accounts made up to 1989-07-31
dot icon27/06/1991
Return made up to 02/06/91; no change of members
dot icon14/05/1991
Return made up to 31/12/90; no change of members
dot icon26/11/1990
Compulsory strike-off action has been discontinued
dot icon26/11/1990
Return made up to 22/12/89; full list of members
dot icon12/11/1990
Secretary resigned;new secretary appointed;director resigned
dot icon10/09/1990
First Gazette notice for compulsory strike-off
dot icon02/05/1989
Registered office changed on 03/05/89 from: the forley building headley road east woodley reading berkshire RG5 4DY
dot icon27/11/1988
Wd 16/11/88 ad 17/11/88--------- £ si 98@1=98 £ ic 2/100
dot icon24/11/1988
Resolutions
dot icon24/11/1988
Memorandum and Articles of Association
dot icon14/11/1988
Registered office changed on 15/11/88 from: inveresk house 1 aldwych london WC2R ohf
dot icon14/11/1988
Director resigned;new director appointed
dot icon14/11/1988
Director resigned;new director appointed
dot icon14/11/1988
Accounting reference date notified as 31/07
dot icon30/10/1988
Certificate of change of name
dot icon01/06/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

TRANSACTION PUBLISHERS (UK) LIMITED has not submitted financial statements

TRANSACTION PUBLISHERS (UK) 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

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANSACTION PUBLISHERS (UK) LIMITED

TRANSACTION PUBLISHERS (UK) LIMITED is a Dissolved company incorporated on 01/06/1988 with the registered office located at Aston House, York Road, Maidenhead, Berkshire SL6 1SF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSACTION PUBLISHERS (UK) LIMITED?

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TRANSACTION PUBLISHERS (UK) LIMITED is currently Dissolved. It was registered on 01/06/1988 and dissolved on 30/09/2013.

Where is TRANSACTION PUBLISHERS (UK) LIMITED located?

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TRANSACTION PUBLISHERS (UK) LIMITED is registered at Aston House, York Road, Maidenhead, Berkshire SL6 1SF.

What does TRANSACTION PUBLISHERS (UK) LIMITED do?

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TRANSACTION PUBLISHERS (UK) LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for TRANSACTION PUBLISHERS (UK) LIMITED?

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The latest filing was on 30/09/2013: Final Gazette dissolved via voluntary strike-off.