TRANSMEDIALINK LIMITED


Registered number: 03804428
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Name: TRANSMEDIALINK LIMITED
TRANSMEDIALINK LTD
Address: 32 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1EY
Incorporation Date: 1999-07-09

Company status: Dissolved


Company Documents

date name form type
2018-03-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-11-01 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2017:LIQ. CASE NO.1 LIQ03
2017-01-11 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2016 4.68
2017-12-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2015-08-21 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-08-21 STATEMENT OF AFFAIRS/4.19 4.20
2015-06-26 PREVSHO FROM 31/08/2015 TO 30/04/2015 AA01
2015-06-28 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-07-25 30/04/15 TOTAL EXEMPTION SMALL AA
2015-08-25 REGISTERED OFFICE CHANGED ON 25/08/2015 FROMOXFORD HOUSE15-17 MOUNT EPHRAIM ROADTUNBRIDGE WELLSKENTTN1 1EN AD01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-12 09/07/14 FULL LIST AR01
2013-05-21 31/08/12 TOTAL EXEMPTION SMALL AA
2013-07-24 09/07/13 FULL LIST AR01
2012-06-06 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-06 09/07/12 FULL LIST AR01
2011-08-09 09/07/11 FULL LIST AR01
2011-04-12 31/08/10 TOTAL EXEMPTION SMALL AA
2010-04-21 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / GORDON IAN CAMPBELL / 09/07/2010 CH01
2010-08-04 09/07/10 FULL LIST AR01
2010-08-04 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE CAMPBELL / 09/07/2010 CH01
2009-07-31 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS 363a
2008-11-20 31/08/08 TOTAL EXEMPTION SMALL AA
2008-08-20 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS 363s
2007-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-08-08 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS 363s
2006-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-07-24 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS 363s
2005-07-25 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS 363s
2005-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2004-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-07-16 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS 363s
2003-07-23 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS 363s
2003-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2002-11-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2002-07-16 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS 363s
2001-04-18 PARTICULARS OF MORTGAGE/CHARGE 395
2001-07-16 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS 363s
2001-04-27 REGISTERED OFFICE CHANGED ON 27/04/01 FROM:1 MOUNT EPHRAIM ROADTUNBRIDGE WELLSKENT TN1 1ET 287
2001-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 AA
2000-07-13 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS 363s
1999-07-15 SECRETARY RESIGNED 288b
1999-07-15 REGISTERED OFFICE CHANGED ON 15/07/99 FROM:BRITANNIA SUITEST JAMES'S BUILDINGS79 OXFORD STREETMANCHESTER M1 6FR 287
1999-07-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-07-26 AD 19/07/99---------£ SI 99@1=99£ IC 1/100 88(2)R
1999-07-26 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 225
1999-07-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-07-15 NEW DIRECTOR APPOINTED 288a
1999-07-15 DIRECTOR RESIGNED 288b

Last update: 2019-11-11 15:24:17