TRANSMISSION SYSTEMS LTD

Q: What is the latest filing for TRANSMISSION SYSTEMS LTD?

The latest filing was on 28/04/2016: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/09/1983

Size

Total Exemption Small

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1986)

28/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

05/11/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

17/07/2015

Liquidators' statement of receipts and payments to 2015-06-18

View PDF (21 pages)

19/08/2014

Liquidators' statement of receipts and payments to 2014-06-18

View PDF (16 pages)

16/05/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

02/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2013

Statement of affairs with form 4.19

View PDF (6 pages)

01/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2013

Resolutions

View PDF (1 pages)

09/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (10 pages)

09/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (3 pages)

09/03/2012

Director's details changed for Mr Andrew Michael Gemmell-Smith on 2012-03-09

View PDF (2 pages)

02/03/2012

Certificate of change of name

View PDF (3 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

14/10/2011

Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE on 2011-10-14

View PDF (1 pages)

31/07/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

19/04/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (3 pages)

12/04/2011

Termination of appointment of Robert Gemmell Smith as a director

View PDF (2 pages)

12/04/2011

Termination of appointment of Robert Gemmell Smith as a secretary

View PDF (2 pages)

12/04/2011

Termination of appointment of John Wellington as a director

View PDF (2 pages)

12/04/2011

Registered office address changed from Unit 34D Hobbs Industrial Estate Newchapel Lingfield Surrey RH7 6HN on 2011-04-12

View PDF (2 pages)

15/06/2010

Certificate of change of name

View PDF (3 pages)

27/05/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

27/05/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (17 pages)

27/05/2010

Annual return made up to 2009-02-28 with full list of shareholders

View PDF (6 pages)

27/05/2010

Annual return made up to 2008-02-28 with full list of shareholders

View PDF (7 pages)

24/05/2010

Administrative restoration application

View PDF (4 pages)

09/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

25/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

01/12/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

10/08/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

30/08/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

03/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

03/03/2006

Return made up to 28/02/04; full list of members

View PDF (7 pages)

03/03/2006

Return made up to 28/02/05; full list of members

View PDF (7 pages)

16/01/2006

Director's particulars changed

View PDF (2 pages)

28/10/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

01/03/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/11/2003

Full accounts made up to 2003-04-30

View PDF (19 pages)

27/10/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

22/10/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/10/2003

Re-registration of Memorandum and Articles

View PDF (10 pages)

22/10/2003

Application for reregistration from PLC to private

View PDF (1 pages)

22/10/2003

Resolutions

View PDF (1 pages)

02/05/2003

Ad 21/03/03--------- £ si 100000@1=100000 £ ic 50005/150005

View PDF (2 pages)

02/05/2003

Resolutions

View PDF (0 pages)

02/05/2003

Resolutions

View PDF (1 pages)

02/05/2003

£ nc 100000/200000 21/03/03

View PDF (2 pages)

02/05/2003

Accounting reference date extended from 31/12/02 to 30/04/03

View PDF (1 pages)

26/11/2002

Ad 01/11/02--------- £ si 5@1=5 £ ic 50000/50005

View PDF (2 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

02/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

29/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

13/06/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

21/05/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

18/09/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

Director resigned

View PDF (1 pages)

06/06/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

30/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

28/06/1999

New director appointed

View PDF (2 pages)

24/06/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

09/06/1998

Director resigned

View PDF (1 pages)

22/04/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

01/08/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

13/06/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

16/04/1997

Director resigned

View PDF (1 pages)

25/03/1997

Resolutions

View PDF (1 pages)

25/03/1997

Nc inc already adjusted 06/03/97

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

20/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

New secretary appointed

View PDF (2 pages)

20/08/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

20/08/1996

Secretary resigned

View PDF (2 pages)

15/07/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

05/10/1995

Registered office changed on 05/10/95 from: unit 1, ashwyn business centre, marchants way burgess hill, sussex RH15 8QY

View PDF (1 pages)

15/08/1995

New director appointed

View PDF (2 pages)

11/05/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

04/05/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

12/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

16/03/1994

Secretary resigned;new secretary appointed;director's particulars changed

View PDF (0 pages)

16/03/1994

Return made up to 28/02/94; full list of members

View PDF (0 pages)

04/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/04/1993

Return made up to 28/02/93; no change of members

View PDF (0 pages)

22/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

04/06/1992

Return made up to 28/02/92; no change of members

View PDF (0 pages)

31/01/1992

Full accounts made up to 1990-10-31

View PDF (0 pages)

11/11/1991

Accounting reference date shortened from 31/10 to 31/12

View PDF (0 pages)

05/04/1991

Return made up to 28/02/91; full list of members

View PDF (0 pages)

18/05/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

18/05/1990

Declaration on reregistration from private to PLC

View PDF (0 pages)

18/05/1990

Balance Sheet

View PDF (0 pages)

18/05/1990

Auditor's report

View PDF (0 pages)

18/05/1990

Auditor's statement

View PDF (0 pages)

18/05/1990

Re-registration of Memorandum and Articles

View PDF (0 pages)

18/05/1990

Application for reregistration from private to PLC

View PDF (0 pages)

18/05/1990

Resolutions

View PDF (0 pages)

16/05/1990

Ad 17/04/90--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

16/05/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

16/05/1990

New director appointed

View PDF (0 pages)

16/05/1990

Resolutions

View PDF (0 pages)

16/05/1990

£ nc 100/100000 17/04/90

View PDF (0 pages)

16/05/1990

Return made up to 25/03/90; full list of members

View PDF (0 pages)

15/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

04/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1989

Accounts for a small company made up to 1988-10-31

View PDF (0 pages)

12/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

22/06/1988

New secretary appointed

View PDF (0 pages)

14/03/1988

Wd 09/02/88 ad 14/01/88--------- premium £ si 20@1=20 £ ic 80/100

View PDF (0 pages)

14/03/1988

Wd 09/02/88 ad 13/01/88--------- £ si 28@1=28 £ ic 52/80

View PDF (0 pages)

29/01/1988

Certificate of change of name

View PDF (0 pages)

15/01/1988

Accounts for a small company made up to 1987-10-31

View PDF (0 pages)

07/01/1988

Registered office changed on 07/01/88 from: 1 east street, tonbridge, kent, TN9 1HP

View PDF (0 pages)

11/12/1987

Accounts for a small company made up to 1986-10-31

View PDF (0 pages)

11/11/1987

Return made up to 11/08/87; full list of members

View PDF (0 pages)

07/07/1986

Accounts for a small company made up to 1985-10-31

View PDF (0 pages)

07/07/1986

Return made up to 20/01/86; full list of members

View PDF (0 pages)

07/07/1986

Registered office changed on 07/07/86 from: 10 hoadlands, london road, handcross, sussex

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/04/2013

Last accounts made up to

29/04/2012View PDF

Confirmation

Last statement dated

29/04/2012

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Financial Ratios

TRANSMISSION SYSTEMS LTD has not submitted financial statements

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

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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 TRANSMISSION SYSTEMS LTD

TRANSMISSION SYSTEMS LTD is a Dissolved company incorporated on 18/09/1983 with the registered office located at Unit 3 Swan Barn Business Centre, Old Swan Lane, Hailsham, East Sussex BN27 2BY. 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 TRANSMISSION SYSTEMS LTD?

TRANSMISSION SYSTEMS LTD is currently Dissolved. It was registered on 18/09/1983 and dissolved on 27/04/2016.

Where is TRANSMISSION SYSTEMS LTD located?

TRANSMISSION SYSTEMS LTD is registered at Unit 3 Swan Barn Business Centre, Old Swan Lane, Hailsham, East Sussex BN27 2BY.

What does TRANSMISSION SYSTEMS LTD do?

TRANSMISSION SYSTEMS LTD operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for TRANSMISSION SYSTEMS LTD?

The latest filing was on 28/04/2016: Final Gazette dissolved following liquidation.