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TRANSFORMING TELFORD LIMITED

Company number 06297430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2016 4.68 Liquidators' statement of receipts and payments to 26 February 2016
25 Nov 2015 AD01 Registered office address changed from C/O Hazelwoods Llp Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015
25 Mar 2015 AD01 Registered office address changed from Addenbrooke House Ironmasters Way Town Centre Telford Shropshire TF3 4NT to C/O Hazelwoods Llp Windsor House Barnett Way Barnwood Gloucester GL4 3RT on 25 March 2015
23 Mar 2015 600 Appointment of a voluntary liquidator
23 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-27
23 Mar 2015 4.70 Declaration of solvency
05 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Aug 2014 AR01 Annual return made up to 11 August 2014
17 Apr 2014 AUD Auditor's resignation
17 Apr 2014 AUD Auditor's resignation
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 29 July 2013
05 Jan 2013 AD01 Registered office address changed from Civic Offices Coach Central Telford Shropshire TF3 4HD on 5 January 2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 29 June 2012
17 Apr 2012 AP01 Appointment of Richard Thomas Partington as a director
17 Apr 2012 AP01 Appointment of David John Sidaway as a director
17 Apr 2012 TM01 Termination of appointment of Peter Smith as a director
17 Apr 2012 AP03 Appointment of Emma Harvey as a secretary
24 Nov 2011 AA Full accounts made up to 31 March 2011
28 Sep 2011 TM01 Termination of appointment of David Pearce as a director
11 Aug 2011 AP01 Appointment of Peter John Smith as a director
11 Aug 2011 TM01 Termination of appointment of William Brownlees as a director