TRANSFORM LIGHTING LTD.

Key Data

Status

Dissolved

Company No.

03764916

Incorporation date

04/05/1999

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/05/1999)

24/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/06/2011

Liquidators' statement of receipts and payments to 2011-05-27

View PDF (5 pages)

08/12/2010

Liquidators' statement of receipts and payments to 2010-11-27

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15/06/2010

Liquidators' statement of receipts and payments to 2010-05-27

View PDF (5 pages)

13/07/2009

Statement of affairs with form 4.19

View PDF (31 pages)

13/07/2009

Resolutions

View PDF (1 pages)

13/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/05/2009

Registered office changed on 16/05/2009 from 72 lairgate beverley north humberside HU17 8EU

View PDF (1 pages)

06/05/2009

Notice of completion of voluntary arrangement

View PDF (3 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

11/11/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

06/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

30/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

19/03/2008

Director appointed deborah claire bailey

View PDF (1 pages)

18/04/2007

Return made up to 05/04/07; full list of members

View PDF (3 pages)

26/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

11/04/2006

Return made up to 05/04/06; full list of members

View PDF (3 pages)

08/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

07/04/2005

Return made up to 05/04/05; full list of members

View PDF (3 pages)

06/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

04/04/2004

Return made up to 05/04/04; full list of members

View PDF (2 pages)

03/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

28/08/2003

Return made up to 05/04/03; full list of members

View PDF (2 pages)

25/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

24/10/2002

Ad 31/05/02--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

30/04/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

06/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (8 pages)

13/05/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

17/08/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

11/06/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

24/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/05/1999

Secretary resigned

View PDF (1 pages)

27/05/1999

New director appointed

View PDF (2 pages)

27/05/1999

New director appointed

View PDF (2 pages)

16/05/1999

New secretary appointed

View PDF (2 pages)

16/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

Incorporation

View PDF (18 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/05/1999 - 04/05/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/05/1999 - 04/05/1999	67500
Binns, Joan Mary	Director	04/05/1999 - Present	1
Binns, Joan Mary	Secretary	04/05/1999 - Present	-
Bailey, Deborah Claire	Director	05/03/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TRANSFORM LIGHTING LTD.

TRANSFORM LIGHTING LTD. is an(a) Dissolved company incorporated on 04/05/1999 with the registered office located at 93 Queen Street, Sheffield S1 1WF. There are currently 4 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 LIGHTING LTD.?

TRANSFORM LIGHTING LTD. is currently Dissolved. It was registered on 04/05/1999 and dissolved on 24/11/2011.

Where is TRANSFORM LIGHTING LTD. located?

TRANSFORM LIGHTING LTD. is registered at 93 Queen Street, Sheffield S1 1WF.

What does TRANSFORM LIGHTING LTD. do?

TRANSFORM LIGHTING LTD. operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for TRANSFORM LIGHTING LTD.?

The latest filing was on 24/11/2011: Final Gazette dissolved following liquidation.