0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TRANSPLASTIX LIMITED

Learn more about TRANSPLASTIX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HUNTSMAN HOUSE, MANSION CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6LA

TRANSPLASTIX LIMITED on the map

Company type: Private Limited Company
Company number: 00688246
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.29
last member list: 2008.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2009.04.30
overdue: OVERDUE
last made update: 2007.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2009.02.18
overdue: OVERDUE
last made update: 2008.01.21
documents available: 1

List of company documents:

buy all documents
Find out more information about TRANSPLASTIX LIMITED. Our website makes it possible to view other available documents related to TRANSPLASTIX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.02.05
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.04.20
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.05
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.03.03
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.03.02
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SIGLEY / 05/06/2008
Form type: 288c
Date: 2008.07.03
£2.95
Add to cart
30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.04.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 03/03/2008
Form type: 288c
Date: 2008.03.13
£2.95
Add to cart
RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2008.01.15
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.13
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.11
£2.95
Add to cart
RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.20
£2.95
Add to cart
RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
Add to cart
RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.95
Add to cart
RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.02
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2003.12.10
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
Add to cart
RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.05
£2.95
Add to cart
RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/01
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
Add to cart
RETURN MADE UP TO 21/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
Add to cart
RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.12
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
Add to cart
RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
Add to cart
NC INC ALREADY ADJUSTED 31/01/90
Form type: ORES04
Date: 1997.02.11
£2.95
Add to cart
AD 24/08/89---------, £ SI 9451500@.5
Form type: PUC 7
Date: 1997.02.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CAROLINE SIGLEY (current)
Secretary, 2000.06.12
IVYDENE 2 STONE COTTAGES NEWLANDS , BRIXWORTH
NN6 9DN, NORTHAMPTONSHIRE
DAVID STUART ALLEN (current)
Director, 2005.11.01
5 SPRING COPPICE DRIVE DORRIDGE , SOLIHULL
B93 8JX, WEST MIDLANDS
TERRENCE WILLIAM BALKHAM (current)
Director, FINANCE DIRECTOR, 2002.02.27
15 DEVONSHIRE PARK , READING
RG2 7DX, BERKSHIRE
RICHARD ATKINSON (resigned)
Secretary, 1998.09.22 - 2000.06.12
5 BERBICE LANE , DUNMOW
CM6 2AZ, ESSEX
KENNETH RODNEY FERNE BIRD (resigned)
Secretary, 1993.01.21 - 1997.07.21
11 GRANARY COURT BELL STREET , SAWBRIDGEWORTH
CM21 9QH, HERTS
ROBERT MURRAY GRANT (resigned)
Secretary, COMPANY SECRETARY, 1997.07.21 - 1997.12.31
THE NOOK BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
ALLISTER PATRICK MCLEISH (resigned)
Secretary, 1998.01.01 - 1998.09.22
1 ST JOHNS ROAD , STANSTED MOUNTFITCHET
CM24 8JP, ESSEX
SEAN VINCENT CUMMINS (resigned)
Director, CHAIRMAN, 2000.05.12 - 2000.06.12
13 PANNELLS CLOSE , CHERTSEY
KT16 9LH, SURREY
STEPHEN JOHN FIELD (resigned)
Director, 1994.03.07 - 1997.02.14
87 ORCHARD DRIVE , WOKING
GU21 4BS, SURREY
ROBIN JEFFREY LLEWELLYN JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.12 - 2002.02.28
14 WILLOW CLOSE SPRATTON , NORTHAMPTON
NN6 8JH, NORTHAMPTONSHIRE
ROGER JOHN LEACH (resigned)
Director, 1993.01.21 - 1994.06.30
26 GREAT NORTH ROAD BROOKMANS PARK , HATFIELD
AL9 6NF, HERTS
TOBY RICHARD MARCHANT (resigned)
Director, PAPER MERCHANT, 2000.06.12 - 2005.11.01
GRANBOROUGH LODGE GRANBOROUGH , BUCKINGHAM
MK18 3NP
KEITH JOHN MORRISON (resigned)
Director, 1993.01.21 - 1995.02.06
27 BREAMISH DRIVE , WASHINGTON
NE38 9HS, TYNE & WEAR
JOHN WILLIAM MURPHY (resigned)
Director, CONTRACTS DIRECTOR, 1994.04.01 - 1996.12.31
79TEASEL AVENUE TEASEL GREEN CONNIBURROW , MILTON KEYNES
MK14 7DR, BUCKINGHAMSHIRE
CLIVE GUY SANDERS (resigned)
Director, 1996.01.08 - 2000.06.12
THE OLD SCHOOL HOUSE NORTH END , NEWBURY
RG20 0AY, BERKSHIRE
CHRISTOPHER VINCENT JOHN SIMPSON (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1994.09.01 - 1996.01.08
WEST BARN POTTERS CROUCH , ST ALBANS
AL2 3NN, HERTFORDSHIRE
MICHAEL JAMES SLADE (resigned)
Director, 1993.01.21 - 2000.05.04
2 NORTH CROFT ELMFIELDS , WINSLOW
MK18 3JR, BUCKINGHAMSHIRE
JOHN WILLIAM STONELL (resigned)
Director, 1993.01.21 - 2000.05.04
19 SOUTHWOLD CLOSE , AYLESBURY
HP21 7EZ, BUCKINGHAMSHIRE
DAVID BARRIE WATTERS (resigned)
Director, 1993.01.21 - 1993.09.30
9 TRING ROAD EDLESBOROUGH , DUNSTABLE
LU6 2EQ, BEDFORDSHIRE

Companies near to TRANSPLASTIX ltd.

Information about the Private Limited Company TRANSPLASTIX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data