TRANSOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03775603

Incorporation date

20/05/1999

Size

Total Exemption Small

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1999)

26/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

25/05/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

09/02/2010

Registered office address changed from , 53 Mowbray Street, Sheffield, S3 8EN on 2010-02-10

View PDF (1 pages)

30/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

29/06/2009

Appointment Terminated Secretary peter odam

View PDF (1 pages)

30/03/2009

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

View PDF (4 pages)

21/12/2008

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

View PDF (4 pages)

10/08/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

06/04/2008

Secretary appointed mr peter stephen odam

View PDF (1 pages)

06/04/2008

Appointment Terminated Director john waterhouse

View PDF (1 pages)

18/09/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

28/08/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

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

View PDF (4 pages)

05/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

23/02/2006

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

View PDF (5 pages)

24/05/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

03/04/2005

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

View PDF (5 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

31/05/2004

Return made up to 21/05/04; full list of members

View PDF (8 pages)

31/05/2004

Director's particulars changed

View PDF (0 pages)

31/05/2004

Registered office changed on 01/06/04

View PDF (0 pages)

25/03/2004

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

View PDF (5 pages)

05/10/2003

Return made up to 21/05/03; no change of members

View PDF (4 pages)

05/10/2003

Director's particulars changed

View PDF (1 pages)

07/06/2003

Registered office changed on 08/06/03 from: 15-20 st paul's square, birmingham, west midlands, B3 1QT

View PDF (1 pages)

02/12/2002

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

View PDF (5 pages)

17/06/2002

Ad 01/04/02-14/05/02 £ si 2996@1

View PDF (2 pages)

21/05/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

29/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

17/12/2001

Director's particulars changed

View PDF (1 pages)

06/08/2001

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

View PDF (5 pages)

05/08/2001

Registered office changed on 06/08/01 from: dawes and co 17 greenfield, crescent edgbaston birmingham, west midlands B15 3AU

View PDF (1 pages)

06/06/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

06/06/2001

Director's particulars changed

View PDF (0 pages)

15/01/2001

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

View PDF (4 pages)

08/10/2000

Registered office changed on 09/10/00 from: 34 harewood road, doncaster, south yorkshire, DN2 6DF

View PDF (1 pages)

08/10/2000

Director resigned

View PDF (1 pages)

09/07/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

09/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/06/2000

Ad 03/06/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

15/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

19/09/1999

Registered office changed on 20/09/99 from: 17 greenfield crescent, birmingham, west midlands B15 3AU

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (2 pages)

31/07/1999

New secretary appointed

View PDF (2 pages)

31/07/1999

New director appointed

View PDF (2 pages)

31/07/1999

Director resigned

View PDF (1 pages)

31/07/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

Incorporation

View PDF (17 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/05/1999 - 20/05/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/05/1999 - 20/05/1999	67500
Waterhouse, John William	Secretary	30/04/2000 - 21/08/2007	1
Fanning, Michael	Secretary	20/05/1999 - 29/04/2000	-
Odam, Peter Stephen	Secretary	28/11/2007 - 17/05/2009	2

Persons with Significant Control

No PSC data available.

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Description

About TRANSOLUTIONS LIMITED

TRANSOLUTIONS LIMITED is an(a) Dissolved company incorporated on 20/05/1999 with the registered office located at The Old Booking Office Station Approach, Saxilby, Lincoln LN1 2HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSOLUTIONS LIMITED?

TRANSOLUTIONS LIMITED is currently Dissolved. It was registered on 20/05/1999 and dissolved on 26/12/2011.

Where is TRANSOLUTIONS LIMITED located?

TRANSOLUTIONS LIMITED is registered at The Old Booking Office Station Approach, Saxilby, Lincoln LN1 2HB.

What does TRANSOLUTIONS LIMITED do?

TRANSOLUTIONS LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for TRANSOLUTIONS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.