TRANSFORMATION (RETAIL) LIMITED

Key Data

Status

Dissolved

Company No.

01828985

Incorporation date

28/06/1984

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/04/1986)

27/02/2012

Final Gazette dissolved via voluntary strike-off

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14/11/2011

First Gazette notice for voluntary strike-off

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02/11/2011

Application to strike the company off the register

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18/09/2011

Termination of appointment of Andrew Hull as a director on 2011-07-08

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09/05/2011

Annual return made up to 2011-03-24 with full list of shareholders

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04/10/2010

Total exemption full accounts made up to 2010-03-31

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19/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

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29/10/2009

Accounts for a dormant company made up to 2009-03-31

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06/04/2009

Return made up to 24/03/09; full list of members

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05/03/2009

Appointment Terminated Director david booth

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05/03/2009

Appointment Terminated Director stephanie booth

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31/01/2009

Director appointed andrew hull

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28/10/2008

Accounts made up to 2008-03-31

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13/04/2008

Return made up to 24/03/08; full list of members

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19/09/2007

Accounts made up to 2007-03-31

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27/03/2007

Return made up to 24/03/07; full list of members

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27/03/2007

Registered office changed on 28/03/07 from: 413 bury old road prestwich manchester M25 5PR

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04/11/2006

Accounts made up to 2006-03-31

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25/04/2006

Return made up to 24/03/06; full list of members

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02/01/2006

Accounts made up to 2005-03-31

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15/03/2005

Return made up to 24/03/05; full list of members

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20/01/2005

Accounts made up to 2004-03-31

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12/04/2004

Return made up to 24/03/04; full list of members

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01/07/2003

Accounts made up to 2003-03-31

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16/05/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

28/01/2003

Accounts made up to 2002-03-31

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12/05/2002

Return made up to 24/03/02; full list of members

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12/05/2002

Secretary's particulars changed;director's particulars changed

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17/12/2001

Accounts made up to 2001-03-31

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16/04/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

29/05/2000

Accounts made up to 2000-03-31

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16/05/2000

Return made up to 24/03/00; full list of members

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03/02/2000

Accounts made up to 1999-03-31

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23/05/1999

Return made up to 24/03/99; no change of members

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31/08/1998

Accounts made up to 1998-03-31

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02/08/1998

Accounts made up to 1997-03-31

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04/05/1998

Return made up to 24/03/98; full list of members

View PDF (6 pages)

12/05/1997

Return made up to 24/03/97; no change of members

View PDF (5 pages)

03/07/1996

Return made up to 24/03/96; no change of members

View PDF (4 pages)

01/07/1996

Accounts made up to 1996-03-31

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25/09/1995

Accounts made up to 1995-03-31

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25/09/1995

Resolutions

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10/07/1995

Return made up to 24/03/95; full list of members

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03/09/1994

Full accounts made up to 1994-03-31

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31/08/1994

Return made up to 24/03/94; no change of members

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12/02/1994

Full accounts made up to 1993-03-31

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05/04/1993

Return made up to 24/03/93; no change of members

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05/04/1993

Secretary's particulars changed;director's particulars changed

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03/02/1993

Full accounts made up to 1992-03-31

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07/06/1992

Return made up to 24/03/92; full list of members

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17/03/1992

Accounts for a small company made up to 1991-03-31

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10/03/1992

Return made up to 24/03/91; no change of members

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18/04/1991

Full accounts made up to 1990-03-31

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05/02/1991

Secretary resigned;new secretary appointed

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05/02/1991

Director resigned

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05/02/1991

Registered office changed on 06/02/91 from: 428 bury old road prestwich manchester M255PR

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05/02/1991

Return made up to 13/09/90; no change of members

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16/07/1990

Secretary resigned;new secretary appointed

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25/06/1990

Secretary resigned;new secretary appointed

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01/05/1990

Return made up to 24/03/89; full list of members

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21/01/1990

Full accounts made up to 1989-03-31

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27/09/1989

Secretary resigned;new secretary appointed

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05/09/1989

Full accounts made up to 1988-03-31

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13/08/1989

Return made up to 24/03/88; full list of members; amend

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11/10/1988

Return made up to 31/12/86; full list of members

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06/07/1988

Return made up to 24/03/88; full list of members

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23/06/1988

Memorandum and Articles of Association

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23/06/1988

Resolutions

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28/03/1988

Accounts for a small company made up to 1987-03-31

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17/09/1987

Particulars of mortgage/charge

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29/04/1987

Accounts for a small company made up to 1986-03-31

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29/04/1987

Return made up to 24/03/87; full list of members

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18/09/1986

New director appointed

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08/07/1986

Accounts for a small company made up to 1985-03-31

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23/06/1986

Return made up to 14/12/85; full list of members

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21/04/1986

Secretary resigned;new secretary appointed

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Hull, Andrew	Director	12/01/2009 - 08/07/2011	11

Persons with Significant Control

No PSC data available.

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Description

About TRANSFORMATION (RETAIL) LIMITED

TRANSFORMATION (RETAIL) LIMITED is an(a) Dissolved company incorporated on 28/06/1984 with the registered office located at 413 Bury Old Road, Prestwich, Manchester M25 1PS. There is currently no 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 TRANSFORMATION (RETAIL) LIMITED?

TRANSFORMATION (RETAIL) LIMITED is currently Dissolved. It was registered on 28/06/1984 and dissolved on 27/02/2012.

Where is TRANSFORMATION (RETAIL) LIMITED located?

TRANSFORMATION (RETAIL) LIMITED is registered at 413 Bury Old Road, Prestwich, Manchester M25 1PS.

What is the latest filing for TRANSFORMATION (RETAIL) LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.