TRANSCAT PLM LIMITED

Key Data

Status

Dissolved

Company No.

02983565

Incorporation date

25/10/1994

Size

Unreported

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1994)

11/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2011

Return of final meeting in a creditors' voluntary winding up

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03/11/2010

Liquidators' statement of receipts and payments to 2010-10-20

View PDF (6 pages)

09/05/2010

Liquidators' statement of receipts and payments to 2010-04-20

View PDF (5 pages)

25/11/2009

Termination of appointment of Peter Jackson as a director

View PDF (1 pages)

25/11/2009

Termination of appointment of Philippe Forestier as a director

View PDF (1 pages)

25/11/2009

Termination of appointment of Gerhard Keller as a director

View PDF (1 pages)

28/04/2009

Statement of affairs with form 4.19

View PDF (6 pages)

28/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2009

Resolutions

View PDF (1 pages)

19/04/2009

Return made up to 26/10/08; full list of members; amend

View PDF (6 pages)

08/04/2009

Registered office changed on 09/04/2009 from suite 9 riley court milburn hill road coventry west midlands CV4 7HP

View PDF (1 pages)

23/02/2009

Appointment Terminated Director denis senpere

View PDF (1 pages)

28/10/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

15/04/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

03/01/2008

Registered office changed on 04/01/08 from: witan gate house 500-600 witan gate west milton keynes busck MK9 1SH

View PDF (1 pages)

03/01/2008

Location of register of members (non legible)

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09/12/2007

Registered office changed on 10/12/07 from: shoosmiths secretaries LTD 500-600 witan gate west milton keynes MK9 1SH

View PDF (1 pages)

04/12/2007

New secretary appointed

View PDF (2 pages)

15/11/2007

Return made up to 26/10/07; no change of members

View PDF (8 pages)

15/11/2007

Registered office changed on 16/11/07

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22/10/2007

Registered office changed on 23/10/07 from: suite 9 riley court milburn hill road coventry CV4 7HP

View PDF (1 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Registered office changed on 27/06/07 from: unit 3 interchange 25 business park bostocks lane nottingham NG10 5QG

View PDF (1 pages)

04/06/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

23/05/2007

Director resigned

View PDF (1 pages)

25/03/2007

Return made up to 26/10/06; full list of members

View PDF (7 pages)

19/06/2006

Auditor's resignation

View PDF (1 pages)

08/11/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

25/04/2005

New director appointed

View PDF (1 pages)

11/04/2005

Certificate of change of name

View PDF (2 pages)

28/02/2005

New secretary appointed

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

23/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (1 pages)

27/01/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/01/2005

Return made up to 26/10/04; full list of members

View PDF (5 pages)

24/11/2004

Registered office changed on 25/11/04 from: unit 7 lakeside business park swan lane sandhurst berkshire GU47 9BU

View PDF (1 pages)

02/08/2004

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

23/01/2004

Return made up to 26/10/03; full list of members

View PDF (5 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

25/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

01/10/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

08/06/2003

Return made up to 26/10/02; full list of members

View PDF (5 pages)

16/08/2002

Resolutions

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

26/10/2001

Return made up to 26/10/01; full list of members

View PDF (5 pages)

11/07/2001

Auditor's resignation

View PDF (1 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

13/04/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

08/11/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2000

Registered office changed on 16/02/00 from: unit 2 forest court oaklands park wokingham berkshire RG41 2FD

View PDF (1 pages)

28/11/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

08/03/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

27/01/1999

Return made up to 26/10/98; full list of members

View PDF (6 pages)

15/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

09/02/1998

Return made up to 26/10/97; no change of members

View PDF (6 pages)

21/04/1997

Registered office changed on 22/04/97 from: 61 thames street windsor berkshire SL4 1OW

View PDF (1 pages)

02/04/1997

Memorandum and Articles of Association

View PDF (15 pages)

03/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1996

Return made up to 26/10/96; no change of members

View PDF (4 pages)

23/12/1996

Director's particulars changed

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11/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

07/11/1996

Ad 31/10/96--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

07/11/1996

Resolutions

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07/11/1996

Resolutions

View PDF (1 pages)

27/08/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

30/11/1995

Return made up to 26/10/95; full list of members

View PDF (6 pages)

14/03/1995

Director resigned;new director appointed

View PDF (2 pages)

07/03/1995

Registered office changed on 08/03/95 from: 27 austin friars london EC2N 2QQ

View PDF (1 pages)

20/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/01/1995

Resolutions

View PDF (12 pages)

22/01/1995

Certificate of change of name

View PDF (3 pages)

18/01/1995

Memorandum and Articles of Association

View PDF (4 pages)

18/01/1995

Registered office changed on 19/01/95 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

18/01/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

25/10/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRANSCAT PLM LIMITED

TRANSCAT PLM LIMITED is an(a) Dissolved company incorporated on 25/10/1994 with the registered office located at New Guild House 45 Great Charles Street, Queensway, Birmingham B3 2LX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TRANSCAT PLM LIMITED?

TRANSCAT PLM LIMITED is currently Dissolved. It was registered on 25/10/1994 and dissolved on 11/04/2011.

Where is TRANSCAT PLM LIMITED located?

TRANSCAT PLM LIMITED is registered at New Guild House 45 Great Charles Street, Queensway, Birmingham B3 2LX.

What does TRANSCAT PLM LIMITED do?

TRANSCAT PLM LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for TRANSCAT PLM LIMITED?

The latest filing was on 11/04/2011: Final Gazette dissolved following liquidation.