TRANSFIXT LIMITED

Key Data

Status

Dissolved

Company No.

02560261

Incorporation date

19/11/1990

Size

Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/11/1990)

08/03/2011

Final Gazette dissolved following liquidation

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08/12/2010

Return of final meeting in a creditors' voluntary winding up

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08/08/2010

Liquidators' statement of receipts and payments to 2010-07-22

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01/02/2010

Liquidators' statement of receipts and payments to 2010-01-22

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29/07/2009

Liquidators' statement of receipts and payments to 2009-07-22

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05/10/2008

Registered office changed on 06/10/2008 from unit Q2 cherrycourt way stanbridge road leighton buzzard bedfordshire LU7 4UH

View PDF (1 pages)

30/07/2008

Statement of affairs with form 4.19

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30/07/2008

Resolutions

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30/07/2008

Appointment of a voluntary liquidator

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06/03/2008

Particulars of a mortgage or charge / charge no: 3

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07/11/2007

Return made up to 03/11/07; full list of members

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02/10/2007

Accounts for a small company made up to 2006-12-31

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17/06/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

Return made up to 03/11/06; full list of members

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06/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

08/01/2006

New director appointed

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08/01/2006

Director resigned

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14/11/2005

Return made up to 03/11/05; full list of members

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25/09/2005

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

View PDF (7 pages)

22/09/2005

Director resigned

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10/11/2004

Return made up to 03/11/04; full list of members

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10/11/2004

Secretary's particulars changed

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26/10/2004

New secretary appointed

View PDF (2 pages)

26/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

20/11/2003

Return made up to 03/11/03; full list of members

View PDF (8 pages)

23/06/2003

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

View PDF (7 pages)

11/11/2002

Return made up to 03/11/02; full list of members

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11/11/2002

Director's particulars changed

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11/11/2002

Registered office changed on 12/11/02

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29/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

12/11/2001

Return made up to 03/11/01; full list of members

View PDF (8 pages)

19/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

21/11/2000

Return made up to 03/11/00; full list of members

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21/11/2000

Director's particulars changed

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20/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

10/11/1999

Return made up to 03/11/99; full list of members

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10/11/1999

Location of debenture register address changed

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15/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

09/11/1998

Return made up to 03/11/98; no change of members

View PDF (4 pages)

16/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

17/11/1997

Return made up to 03/11/97; full list of members

View PDF (6 pages)

17/11/1997

Director's particulars changed

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29/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

21/11/1996

Return made up to 03/11/96; full list of members

View PDF (6 pages)

21/11/1996

Registered office changed on 22/11/96

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23/07/1996

Full accounts made up to 1995-12-31

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07/11/1995

Return made up to 03/11/95; no change of members

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08/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1995

Full accounts made up to 1994-12-31

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12/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/12/1994

Registered office changed on 21/12/94 from: apleco house chinnor road bledlow princes risborough aylesbury bucks HP27 9PH

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06/11/1994

Return made up to 03/11/94; no change of members

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05/08/1994

Full accounts made up to 1993-12-31

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05/12/1993

Return made up to 20/11/93; full list of members

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06/07/1993

Full accounts made up to 1992-12-31

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09/12/1992

Return made up to 20/11/92; no change of members

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09/12/1992

Registered office changed on 10/12/92

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20/06/1992

Full accounts made up to 1991-12-31

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09/12/1991

Return made up to 20/11/91; full list of members

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11/12/1990

Ad 04/12/90--------- £ si 2000@1=2000 £ ic 2/2002

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11/12/1990

Accounting reference date notified as 31/12

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28/11/1990

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

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19/11/1990

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
Kitcher, Jonathan Richard	Director	03/01/2006 - Present	2
Goode, Laura Eileen	Secretary	20/10/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TRANSFIXT LIMITED

TRANSFIXT LIMITED is an(a) Dissolved company incorporated on 19/11/1990 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. 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 TRANSFIXT LIMITED?

TRANSFIXT LIMITED is currently Dissolved. It was registered on 19/11/1990 and dissolved on 08/03/2011.

Where is TRANSFIXT LIMITED located?

TRANSFIXT LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does TRANSFIXT LIMITED do?

TRANSFIXT LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for TRANSFIXT LIMITED?

The latest filing was on 08/03/2011: Final Gazette dissolved following liquidation.