Transform Products Limited

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dissolved

Transform Products Limited

03343408•Private Limited With Share Capital

89 Montrose Avenue, Leamington Spa, Warwickshire, CV327DR

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Incorporated

02/04/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

74100

Risk

—

Company Overview

Registration, classification & business activity

Transform Products Limited (03343408) is a private limited with share capital incorporated on 02/04/1997 (29 years old) and registered in warwickshire, CV327DR. The company operates under SIC code 74100 - specialised design activities.

Private Limited With Share Capital
SIC: 74100
Incorporated 02/04/1997
CV327DR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
C
carl harris
director
L
lorna anne harris
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

61
Gazette Dissolved Voluntary
Category:Gazette
Date:06-11-2018
Gazette Notice Voluntary
Category:Gazette
Date:21-08-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Legacy
Category:Mortgage
Date:15-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2003
Legacy
Category:Annual Return
Date:06-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2002
Legacy
Category:Annual Return
Date:22-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2001
Legacy
Category:Annual Return
Date:05-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:10-05-2000
Legacy
Category:Mortgage
Date:15-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1999
Legacy
Category:Annual Return
Date:11-05-1999
Resolution
Category:Resolution
Date:16-02-1999
Resolution
Category:Resolution
Date:16-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-1998
Legacy
Category:Annual Return
Date:23-04-1998
Legacy
Category:Officers
Date:08-04-1997
Legacy
Category:Officers
Date:08-04-1997
Legacy
Category:Officers
Date:08-04-1997
Legacy
Category:Officers
Date:08-04-1997
Incorporation Company
Category:Incorporation
Date:02-04-1997

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/01/2020
Filing Date31/05/2018
Latest Accounts30/04/2018

Trading Addresses

89 Montrose Avenue, Leamington Spa, Warwickshire, CV327DRRegistered

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Contact

89 Montrose Avenue, Leamington Spa, Warwickshire, CV327DR