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TRANSFORM HOLDINGS LIMITED - MENZIES BUSINESS RECOVERY LLP, Lynton House, 7-12 Tavistock Square, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02773587
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- MENZIES BUSINESS RECOVERY LLP
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT MENZIES BUSINESS RECOVERY LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1992
- Alter der Firma 1992-12-15 31 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- DOUBLE R HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-12-31
- Letzte Einreichung: 2012-09-30
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2016-11-13
- Letzte Einreichung:
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TRANSFORM HOLDINGS LIMITED Firmenbeschreibung
- TRANSFORM HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02773587. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1992 registriert. TRANSFORM HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DOUBLE R HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über Menzies Business Recovery Llp erreicht werden.
Jetzt sichern TRANSFORM HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Transform Holdings Limited - MENZIES BUSINESS RECOVERY LLP, Lynton House, 7-12 Tavistock Square, London, Grossbritannien
- 1992-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-03) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-removal-of-liquidator-by-court (2020-10-06) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-25) - LIQ03
-
liquidation-voluntary-appointment-of-liquidator (2020-10-06) - 600
keyboard_arrow_right 2019
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-02) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-08-27) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-09-05) - LIQ03
keyboard_arrow_right 2016
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liquidation-miscellaneous (2016-11-15) - LIQ MISC
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liquidation-voluntary-appointment-of-liquidator (2016-11-09) - 600
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liquidation-court-order-miscellaneous (2016-11-09) - LIQ MISC OC
-
liquidation-voluntary-cease-to-act-as-liquidator (2016-11-09) - 4.40
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-08-30) - 4.68
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
keyboard_arrow_right 2015
-
second-filing-of-form-with-form-type-made-up-date (2015-06-24) - RP04
-
termination-secretary-company-with-name-termination-date (2015-06-29) - TM02
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resolution (2015-07-07) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-09) - AD01
-
liquidation-voluntary-statement-of-affairs-with-form-attached (2015-07-07) - 4.20
-
liquidation-voluntary-appointment-of-liquidator (2015-07-07) - 600
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-21) - TM01
-
change-account-reference-date-company-previous-extended (2014-06-10) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
-
appoint-person-director-company-with-name-date (2014-11-21) - AP01
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change-person-director-company-with-change-date (2014-11-21) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
-
accounts-with-accounts-type-full (2013-07-01) - AA
-
termination-director-company-with-name (2013-04-12) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-11-16) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-11-23) - AR01
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accounts-with-accounts-type-full (2011-07-14) - AA
keyboard_arrow_right 2010
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legacy (2010-06-11) - MG01
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change-person-director-company-with-change-date (2010-04-20) - CH01
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change-person-secretary-company-with-change-date (2010-04-20) - CH03
-
accounts-with-accounts-type-group (2010-04-22) - AA
-
legacy (2010-06-25) - MG02
-
legacy (2010-06-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-11-08) - AD01
-
termination-director-company-with-name (2010-12-02) - TM01
-
appoint-person-secretary-company-with-name (2010-12-02) - AP03
-
change-person-director-company-with-change-date (2010-09-30) - CH01
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termination-secretary-company-with-name (2010-12-02) - TM02
keyboard_arrow_right 2009
-
legacy (2009-01-07) - 288c
-
termination-director-company-with-name (2009-12-01) - TM01
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change-person-director-company-with-change-date (2009-11-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
-
accounts-with-accounts-type-group (2009-06-06) - AA
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accounts-with-accounts-type-group (2009-02-11) - AA
keyboard_arrow_right 2008
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legacy (2008-04-15) - 288b
-
legacy (2008-05-30) - 288a
-
legacy (2008-06-19) - 288a
-
legacy (2008-11-10) - 288a
-
legacy (2008-12-01) - 363a
-
legacy (2008-06-24) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 288b
-
legacy (2007-06-25) - 288b
-
legacy (2007-11-13) - 363s
-
legacy (2007-09-22) - 288a
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accounts-with-accounts-type-group (2007-08-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-11) - 363s
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accounts-with-accounts-type-group (2006-09-14) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-05) - 403a
-
legacy (2005-04-27) - 155(6)b
-
legacy (2005-04-29) - 395
-
legacy (2005-06-16) - 288a
-
legacy (2005-10-11) - 288c
-
legacy (2005-10-18) - 288c
-
legacy (2005-11-11) - 363s
-
accounts-with-accounts-type-group (2005-07-28) - AA
-
legacy (2005-04-27) - 155(6)a
-
legacy (2005-04-20) - 288b
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resolution (2005-04-27) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-10-25) - 287
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accounts-with-accounts-type-group (2004-06-02) - AA
-
legacy (2004-11-10) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-04) - 363s
-
accounts-with-accounts-type-group (2003-08-05) - AA
-
legacy (2003-05-14) - 288a
-
legacy (2003-03-18) - 225
-
legacy (2003-03-07) - 288b
keyboard_arrow_right 2002
-
resolution (2002-11-05) - RESOLUTIONS
-
legacy (2002-11-05) - 155(6)a
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auditors-resignation-company (2002-08-17) - AUD
-
legacy (2002-08-16) - 288b
-
legacy (2002-05-09) - 403a
-
accounts-with-accounts-type-group (2002-06-05) - AA
-
legacy (2002-08-10) - 403a
-
legacy (2002-11-05) - 155(6)b
-
legacy (2002-11-22) - 288b
-
legacy (2002-11-22) - 363s
-
legacy (2002-11-22) - 288a
-
legacy (2002-12-02) - 288a
-
legacy (2002-11-06) - 395
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 363s
-
accounts-with-accounts-type-group (2001-07-10) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-12-05) - AA
-
legacy (2000-11-03) - 363s
-
legacy (2000-08-07) - 288b
-
legacy (2000-01-21) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-01) - AA
-
legacy (1999-11-05) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-06) - 363s
-
accounts-with-accounts-type-full-group (1998-05-30) - AA
-
legacy (1998-03-11) - 288a
keyboard_arrow_right 1997
-
legacy (1997-12-11) - 288b
-
legacy (1997-11-24) - 288a
-
legacy (1997-11-24) - 363s
-
legacy (1997-10-02) - 287
-
accounts-with-accounts-type-full-group (1997-06-12) - AA
-
legacy (1997-05-14) - 288b
-
legacy (1997-05-14) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-15) - AA
-
legacy (1996-07-16) - 288
-
legacy (1996-01-23) - 363s
-
legacy (1996-10-18) - 395
-
legacy (1996-12-19) - 363s
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certificate-change-of-name-company (1996-07-29) - CERTNM
keyboard_arrow_right 1995
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resolution (1995-01-09) - RESOLUTIONS
-
legacy (1995-03-31) - 288
-
legacy (1995-01-09) - 363s
-
legacy (1995-08-01) - 288
-
legacy (1995-10-06) - 395
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accounts-with-accounts-type-full-group (1995-07-20) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-12) - AA
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legacy (1994-01-25) - 363s
-
legacy (1994-01-20) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-06-17) - CERTNM
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legacy (1993-04-27) - 288
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legacy (1993-04-27) - 287
keyboard_arrow_right 1992
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incorporation-company (1992-12-15) - NEWINC