TRANSFORMIC ELECTRONICS LIMITED — Filings & Documents (171)
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(E)Liquidator's statement of account
2005-12-19 · Winding Up
(E)Final statement of accounts
2005-12-19 · Other
(E)Return of final meeting
2005-12-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-12-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-12-19 · Other
(E)Liquidator's statement of account
2005-12-02 · Winding Up
(E)Liquidator's statement of account
2005-03-08 · Winding Up
(E)Liquidator's statement of account
2004-09-23 · Winding Up
(E)Liquidator's statement of account
2004-03-09 · Winding Up
(E)Liquidator's statement of account
2003-09-23 · Winding Up
(E)Liquidator's statement of account
2003-04-03 · Winding Up
(E)Liquidator's statement of account
2002-11-08 · Winding Up
(E)Liquidator's statement of account
2002-06-14 · Winding Up
(E)Liquidator's statement of account
2001-09-05 · Winding Up
(E)Liquidator's statement of account
2001-07-04 · Winding Up
(E)Liquidator's statement of account
2000-11-27 · Winding Up
(E)Liquidator's statement of account
2000-05-03 · Winding Up
(E)Liquidator's statement of account
1999-10-28 · Winding Up
(E)Liquidator's statement of account
1999-04-16 · Winding Up
(E)Liquidator's statement of account
1998-10-05 · Winding Up
(E)Liquidator's statement of account
1998-06-23 · Winding Up
(E)Memorandum of satisfaction
1997-11-14 · Memorandum & Articles
(E)Liquidator's statement of account
1997-10-27 · Winding Up
(E)Memorandum of satisfaction
1997-06-18 · Memorandum & Articles
(E)Liquidator's statement of account
1997-05-20 · Winding Up
(E)Memorandum of satisfaction
1997-03-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-11 · Memorandum & Articles
(E)Liquidator's statement of account
1996-11-07 · Winding Up
(E)Memorandum of satisfaction
1996-06-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-02-17 · Memorandum & Articles
(E)Notice of appointment of liquidators
1995-10-10 · Other
(E)Notice of appointment of liquidators
1995-09-05 · Other
(E)Notice of registered office and any change thereof
1995-09-05 · Address Change
(E)Statutory declaration under s.228A
1995-08-29 · Other
(E)Annual return
1995-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)Annual return
1993-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Special resolution
1993-10-05 · Other
(E)Special resolution
1993-07-19 · Other
(E)Memorandum of satisfaction
1993-04-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-04-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-01-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-28 · Other
(E)Certificate of Registration of Charge
1992-10-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-28 · Other
(E)Certificate of Registration of Charge
1992-10-28 · Charges
(E)Memorandum of satisfaction
1992-04-02 · Memorandum & Articles
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)Annual return
1991-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)Annual return
1990-05-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-08 · Other
(E)Certificate of Registration of Charge
1989-11-08 · Charges
(E)Memorandum & Articles of Association
1989-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-24 · Other
(E)Certificate of Registration of Charge
1989-06-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)Special resolution
1989-05-25 · Other
(E)Special resolution
1989-05-25 · Other
(E)Special resolution
1989-05-25 · Other
(E)Annual return
1989-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-10 · Annual Return
(E)Annual return
1988-12-10 · Annual Return
(E)Memorandum of satisfaction
1988-07-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-02 · Other
(E)Certificate of Registration of Charge
1988-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-04 · Other
(E)Certificate of Registration of Charge
1987-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-19 · Other
(E)Certificate of Registration of Charge
1987-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-11 · Other
(E)Certificate of Registration of Charge
1987-08-11 · Charges
(E)Ordinary resolution
1987-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-17 · Other
(E)FIB - Return of allotments
1987-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-09 · Other
(E)Certificate of Registration of Charge
1986-12-09 · Charges
(E)Memorandum of satisfaction
1986-01-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-01-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-01-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-14 · Other
(E)Certificate of Registration of Charge
1985-05-14 · Charges
(E)Annual return
1985-04-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2005-12-19 | |
| (E)Final statement of accounts | Other | 2005-12-19 | |
| (E)Return of final meeting | Other | 2005-12-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-12-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-12-19 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-02 | |
| (E)Liquidator's statement of account | Winding Up | 2005-03-08 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-23 | |
| (E)Liquidator's statement of account | Winding Up | 2004-03-09 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-23 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-03 | |
| (E)Liquidator's statement of account | Winding Up | 2002-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-14 | |
| (E)Liquidator's statement of account | Winding Up | 2001-09-05 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-04 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-27 | |
| (E)Liquidator's statement of account | Winding Up | 2000-05-03 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-28 | |
| (E)Liquidator's statement of account | Winding Up | 1999-04-16 | |
| (E)Liquidator's statement of account | Winding Up | 1998-10-05 | |
| (E)Liquidator's statement of account | Winding Up | 1998-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-14 | |
| (E)Liquidator's statement of account | Winding Up | 1997-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-18 | |
| (E)Liquidator's statement of account | Winding Up | 1997-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-11 | |
| (E)Liquidator's statement of account | Winding Up | 1996-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-17 | |
| (E)Notice of appointment of liquidators | Other | 1995-10-10 | |
| (E)Notice of appointment of liquidators | Other | 1995-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-05 | |
| (E)Statutory declaration under s.228A | Other | 1995-08-29 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Special resolution | Other | 1993-10-05 | |
| (E)Special resolution | Other | 1993-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-02 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)Annual return | Annual Return | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)Annual return | Annual Return | 1990-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)Special resolution | Other | 1989-05-25 | |
| (E)Special resolution | Other | 1989-05-25 | |
| (E)Special resolution | Other | 1989-05-25 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-10 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-11 | |
| (E)Ordinary resolution | Other | 1987-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-17 | |
| (E)FIB - Return of allotments | Other | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-14 | |
| (E)Annual return | Annual Return | 1985-04-11 |
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