TRANSPLANT (HOLDINGS) LTD

Key Data

Status

Dissolved

Company No.

03013314

Incorporation date

23/01/1995

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1995)

24/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-30

View PDF (6 pages)

12/02/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

24/10/2007

Director resigned

View PDF (1 pages)

14/10/2007

Total exemption small company accounts made up to 2006-12-30

View PDF (5 pages)

13/05/2007

Certificate of change of name

View PDF (2 pages)

18/02/2007

Return made up to 24/01/07; full list of members

View PDF (8 pages)

17/01/2007

Total exemption small company accounts made up to 2005-12-30

View PDF (4 pages)

30/03/2006

Return made up to 24/01/06; full list of members

View PDF (8 pages)

07/12/2005

Total exemption small company accounts made up to 2004-12-30

View PDF (4 pages)

17/08/2005

Secretary resigned

View PDF (2 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

09/08/2005

Memorandum and Articles of Association

View PDF (23 pages)

03/08/2005

Certificate of change of name

View PDF (2 pages)

21/04/2005

Accounting reference date extended from 30/06/04 to 30/12/04

View PDF (1 pages)

17/01/2005

Return made up to 24/01/05; full list of members

View PDF (8 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/02/2004

Return made up to 24/01/04; full list of members

View PDF (9 pages)

06/02/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

03/02/2003

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

View PDF (9 pages)

20/01/2002

Return made up to 24/01/02; full list of members

View PDF (8 pages)

20/01/2002

Registered office changed on 21/01/02

View PDF (0 pages)

31/10/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

31/10/2001

Full accounts made up to 2001-06-30

View PDF (17 pages)

21/10/2001

Director resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

18/01/2001

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

View PDF (9 pages)

12/12/2000

Ad 23/11/00--------- £ si 3130@1=3130 £ ic 31300/34430

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

06/02/2000

Return made up to 24/01/00; full list of members

View PDF (8 pages)

25/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

18/01/1999

Return made up to 24/01/99; full list of members

View PDF (8 pages)

18/01/1999

Director's particulars changed

View PDF (0 pages)

13/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

15/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

Ad 26/02/98--------- £ si 6260@1=6260 £ ic 25040/31300

View PDF (2 pages)

15/03/1998

Resolutions

View PDF (1 pages)

15/03/1998

Resolutions

View PDF (0 pages)

15/03/1998

£ nc 25040/100000 26/02/98

View PDF (1 pages)

17/02/1998

Return made up to 24/01/98; no change of members

View PDF (4 pages)

06/01/1998

Resolutions

View PDF (1 pages)

11/12/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

23/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1997

Return made up to 24/01/97; full list of members

View PDF (6 pages)

15/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/11/1996

Full accounts made up to 1996-06-30

View PDF (7 pages)

28/09/1996

Particulars of contract relating to shares

View PDF (4 pages)

28/09/1996

Ad 03/07/96--------- £ si 25000@1

View PDF (2 pages)

17/09/1996

Ad 03/07/96--------- £ si 25000@1=25000 £ ic 40/25040

View PDF (2 pages)

08/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1996

Particulars of property mortgage/charge

View PDF (4 pages)

22/07/1996

Particulars of property mortgage/charge

View PDF (3 pages)

30/01/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

04/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1995

New director appointed

View PDF (2 pages)

02/10/1995

New director appointed

View PDF (1 pages)

02/10/1995

New secretary appointed;new director appointed

View PDF (1 pages)

02/10/1995

Director resigned

View PDF (2 pages)

02/10/1995

Secretary resigned

View PDF (2 pages)

02/10/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

02/10/1995

Registered office changed on 03/10/95 from: darwin house southernhay gardens exeter devon EX1 1LA

View PDF (1 pages)

02/10/1995

Ad 11/09/95--------- £ si 39@1=39 £ ic 1/40

View PDF (2 pages)

19/09/1995

Certificate of change of name

View PDF (3 pages)

19/09/1995

Resolutions

View PDF (2 pages)

19/09/1995

Resolutions

View PDF (1 pages)

19/09/1995

Resolutions

View PDF (2 pages)

23/01/1995

Incorporation

View PDF (28 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

29/12/2007

Last change occurred

29/12/2007

Accounts

Total Exemption Small

Last made up date

29/12/2007

Next account date

29/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRANSPLANT (HOLDINGS) LTD

TRANSPLANT (HOLDINGS) LTD is an(a) Dissolved company incorporated on 23/01/1995 with the registered office located at Knowle Hill, Badsey, Evesham, Worcestershire WR11 7EN. There are currently 3 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 TRANSPLANT (HOLDINGS) LTD?

TRANSPLANT (HOLDINGS) LTD is currently Dissolved. It was registered on 23/01/1995 and dissolved on 24/05/2010.

Where is TRANSPLANT (HOLDINGS) LTD located?

TRANSPLANT (HOLDINGS) LTD is registered at Knowle Hill, Badsey, Evesham, Worcestershire WR11 7EN.

What does TRANSPLANT (HOLDINGS) LTD do?

TRANSPLANT (HOLDINGS) LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TRANSPLANT (HOLDINGS) LTD?

The latest filing was on 24/05/2010: Final Gazette dissolved via compulsory strike-off.