-
TRANSFORM HOLDINGS LIMITED - MENZIES BUSINESS RECOVERY LLP, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Company Information
- Company registration number
- 02773587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-15
- Age Of Company 1992-12-15 31 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DOUBLE R HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2012-09-30
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2016-11-13
- Last Date:
-
TRANSFORM HOLDINGS LIMITED Company Description
- TRANSFORM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02773587. Its current trading status is "live". It was registered 1992-12-15. It was previously called DOUBLE R HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-30.It can be contacted at Menzies Business Recovery Llp .
Get TRANSFORM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transform Holdings Limited - MENZIES BUSINESS RECOVERY LLP, Lynton House, 7-12 Tavistock Square, London, United Kingdom
- 1992-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRANSFORM HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-03) - LIQ03
keyboard_arrow_right 2020
-
liquidation-voluntary-removal-of-liquidator-by-court (2020-10-06) - LIQ10
-
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
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-08-27) - LIQ03
keyboard_arrow_right 2017
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-09-05) - LIQ03
keyboard_arrow_right 2016
-
liquidation-miscellaneous (2016-11-15) - LIQ MISC
-
liquidation-voluntary-appointment-of-liquidator (2016-11-09) - 600
-
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
-
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
-
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
-
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
-
annual-return-company-with-made-up-date (2012-11-16) - AR01
-
accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-no-member-list (2011-11-23) - AR01
-
accounts-with-accounts-type-full (2011-07-14) - AA
keyboard_arrow_right 2010
-
legacy (2010-06-11) - MG01
-
change-person-director-company-with-change-date (2010-04-20) - CH01
-
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
-
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
-
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
-
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
-
accounts-with-accounts-type-group (2009-02-11) - AA
keyboard_arrow_right 2008
-
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
-
accounts-with-accounts-type-group (2007-08-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-11) - 363s
-
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
-
resolution (2005-04-27) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-10-25) - 287
-
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
-
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
-
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
-
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
-
certificate-change-of-name-company (1996-07-29) - CERTNM
keyboard_arrow_right 1995
-
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
-
accounts-with-accounts-type-full-group (1995-07-20) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-10-12) - AA
-
legacy (1994-01-25) - 363s
-
legacy (1994-01-20) - 288
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-06-17) - CERTNM
-
legacy (1993-04-27) - 288
-
legacy (1993-04-27) - 287
keyboard_arrow_right 1992
-
incorporation-company (1992-12-15) - NEWINC