TRANSFORM CONSERVATORIES LIMITED

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TRANSFORM CONSERVATORIES LIMITED

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Key Data

Status

Dissolved

Company No.

04704084

Incorporation date

18/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, North East Lincolnshire DN31 1ULCopy
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Latest events (Record since 18/03/2003)
dot icon17/06/2011
Final Gazette dissolved following liquidation
dot icon17/03/2011
Return of final meeting in a creditors' voluntary winding up
dot icon04/11/2010
Liquidators' statement of receipts and payments to 2010-10-29
dot icon09/05/2010
Liquidators' statement of receipts and payments to 2010-04-29
dot icon02/11/2009
Liquidators' statement of receipts and payments to 2009-10-29
dot icon03/11/2008
Statement of affairs with form 4.19
dot icon03/11/2008
Appointment of a voluntary liquidator
dot icon03/11/2008
Resolutions
dot icon08/10/2008
Registered office changed on 09/10/2008 from moat road lysaughts industrial park scunthorpe north lincolnshire DN15 9GA united kingdom
dot icon20/04/2008
Return made up to 19/03/08; full list of members
dot icon20/04/2008
Registered office changed on 21/04/2008 from st hugh's, 23 newport lincoln lincolnshire LN1 3DN
dot icon20/04/2008
Location of debenture register
dot icon20/04/2008
Location of register of members
dot icon11/03/2008
Total exemption small company accounts made up to 2007-07-31
dot icon05/09/2007
New director appointed
dot icon05/09/2007
New director appointed
dot icon30/08/2007
Particulars of contract relating to shares
dot icon30/08/2007
Ad 10/08/07--------- £ si 998@1=998 £ ic 2/1000
dot icon07/08/2007
Particulars of mortgage/charge
dot icon03/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon30/04/2007
Return made up to 19/03/07; full list of members
dot icon11/04/2006
Return made up to 19/03/06; full list of members
dot icon12/03/2006
Total exemption small company accounts made up to 2005-07-31
dot icon17/04/2005
Return made up to 19/03/05; full list of members
dot icon17/04/2005
Director's particulars changed
dot icon03/01/2005
Accounts made up to 2004-07-31
dot icon19/04/2004
Return made up to 19/03/04; full list of members
dot icon05/03/2004
Accounting reference date extended from 31/03/04 to 31/07/04
dot icon23/09/2003
Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100
dot icon22/09/2003
New director appointed
dot icon26/03/2003
New secretary appointed
dot icon26/03/2003
New director appointed
dot icon25/03/2003
Registered office changed on 26/03/03 from: 12 york place leeds west yorkshire LS1 2DS
dot icon25/03/2003
Secretary resigned
dot icon25/03/2003
Director resigned
dot icon18/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2007
dot iconLast change occurred
30/07/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2007
dot iconNext account date
30/07/2008
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donaldson, Susan
Director
31/08/2003 - Present
6
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
18/03/2003 - 18/03/2003
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
18/03/2003 - 18/03/2003
12820
Donaldson, Neil Leslie
Director
18/03/2003 - Present
8
Scott, Craig
Director
09/08/2007 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANSFORM CONSERVATORIES LIMITED

TRANSFORM CONSERVATORIES LIMITED is an(a) Dissolved company incorporated on 18/03/2003 with the registered office located at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, North East Lincolnshire DN31 1UL. There are currently 5 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 TRANSFORM CONSERVATORIES LIMITED?

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TRANSFORM CONSERVATORIES LIMITED is currently Dissolved. It was registered on 18/03/2003 and dissolved on 17/06/2011.

Where is TRANSFORM CONSERVATORIES LIMITED located?

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TRANSFORM CONSERVATORIES LIMITED is registered at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, North East Lincolnshire DN31 1UL.

What does TRANSFORM CONSERVATORIES LIMITED do?

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TRANSFORM CONSERVATORIES LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for TRANSFORM CONSERVATORIES LIMITED?

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The latest filing was on 17/06/2011: Final Gazette dissolved following liquidation.