TRANSPARENT CAPITAL LIMITED

04391488
RICHARD J SMITH & CO 53 FORE STREET IVYBRIDGE DEVON PL21 9AE

Documents

Documents
Date Category Description Pages
09 Jul 2020 gazette Gazette Dissolved Liquidation 1 Buy now
09 Apr 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
07 Aug 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Aug 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Aug 2019 resolution Resolution 1 Buy now
10 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2019 accounts Annual Accounts 2 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 accounts Annual Accounts 3 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 accounts Annual Accounts 17 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Dec 2016 officers Appointment of director (Mrs Rosemary Jane Brown) 2 Buy now
15 Jun 2016 accounts Annual Accounts 16 Buy now
15 Mar 2016 annual-return Annual Return 3 Buy now
12 Jun 2015 accounts Annual Accounts 16 Buy now
15 May 2015 officers Change of particulars for secretary (Della Ann O Dell) 1 Buy now
12 May 2015 officers Change of particulars for director (Mr Colin Michael Brown) 2 Buy now
12 Mar 2015 annual-return Annual Return 4 Buy now
11 Jun 2014 accounts Annual Accounts 16 Buy now
25 Mar 2014 annual-return Annual Return 4 Buy now
14 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2013 accounts Annual Accounts 16 Buy now
12 Mar 2013 annual-return Annual Return 4 Buy now
07 Jun 2012 accounts Annual Accounts 16 Buy now
20 Mar 2012 annual-return Annual Return 4 Buy now
20 Mar 2012 officers Change of particulars for director (Mr Colin Michael Brown) 2 Buy now
07 Jun 2011 accounts Annual Accounts 17 Buy now
24 Mar 2011 annual-return Annual Return 4 Buy now
07 Jun 2010 accounts Annual Accounts 17 Buy now
31 Mar 2010 annual-return Annual Return 4 Buy now
31 Mar 2010 officers Change of particulars for director (Colin Michael Brown) 2 Buy now
12 Jun 2009 accounts Annual Accounts 17 Buy now
19 Mar 2009 annual-return Return made up to 11/03/09; full list of members 3 Buy now
14 Jul 2008 accounts Annual Accounts 17 Buy now
01 May 2008 annual-return Return made up to 11/03/08; full list of members 3 Buy now
20 Jul 2007 accounts Annual Accounts 17 Buy now
28 Mar 2007 annual-return Return made up to 11/03/07; full list of members 6 Buy now
24 Jan 2007 accounts Annual Accounts 20 Buy now
17 Mar 2006 annual-return Return made up to 11/03/06; full list of members 6 Buy now
09 Feb 2006 accounts Annual Accounts 17 Buy now
13 Oct 2005 capital Ad 30/09/05--------- £ si 77920@1=77920 £ ic 65000/142920 2 Buy now
13 Oct 2005 resolution Resolution 1 Buy now
13 Oct 2005 capital £ nc 65000/142920 30/09/05 1 Buy now
11 Jul 2005 capital Ad 05/04/05--------- £ si 45000@1=45000 £ ic 20000/65000 3 Buy now
11 Jul 2005 capital Nc inc already adjusted 05/04/05 1 Buy now
11 Jul 2005 resolution Resolution 1 Buy now
31 Mar 2005 annual-return Return made up to 11/03/05; full list of members 2 Buy now
08 Feb 2005 accounts Annual Accounts 16 Buy now
22 Mar 2004 annual-return Return made up to 11/03/04; full list of members 6 Buy now
15 Jan 2004 accounts Annual Accounts 6 Buy now
16 Jun 2003 annual-return Return made up to 11/03/03; full list of members 7 Buy now
09 Jun 2003 capital Ad 19/05/03--------- £ si 10000@1=10000 £ ic 10000/20000 2 Buy now
09 Jun 2003 capital Nc inc already adjusted 19/05/03 1 Buy now
09 Jun 2003 resolution Resolution 1 Buy now
03 Jun 2003 officers New secretary appointed 1 Buy now
13 May 2003 officers New secretary appointed 2 Buy now
21 Jan 2003 capital Ad 01/12/02--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
21 Jan 2003 capital Nc inc already adjusted 31/12/02 1 Buy now
21 Jan 2003 resolution Resolution 1 Buy now
16 Dec 2002 accounts Accounting reference date extended from 31/03/03 to 05/04/03 1 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
09 Oct 2002 incorporation Memorandum Articles 9 Buy now
09 Oct 2002 officers New secretary appointed;new director appointed 4 Buy now
09 Oct 2002 officers New director appointed 2 Buy now
09 Oct 2002 address Registered office changed on 09/10/02 from: 60 tabernacle street london EC2A 4NB 1 Buy now
09 Oct 2002 officers Secretary resigned 1 Buy now
09 Oct 2002 officers Director resigned 1 Buy now
25 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 2002 incorporation Incorporation Company 15 Buy now