| Company Name | Transformed Wood Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09869019 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2015(8 years, 5 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Miss Deborah Hawley |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 January 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Works Tame Street Stalybridge Cheshire SK15 1ST |
| Director Name | Gemma Massey |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Two Trees Lane Denton Manchester Lancashire M34 7AJ |
Location
| Registered Address | The Works Tame Street Stalybridge Cheshire SK15 1ST |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Dukinfield Stalybridge |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Deborah Hawley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 21 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 24 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 30 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 14 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 13 January 2016 | Appointment of Miss Deborah Hawley as a director on 4 January 2016 (2 pages) |
| 13 January 2016 | Termination of appointment of Gemma Massey as a director on 5 January 2016 (1 page) |
| 13 January 2016 | Appointment of Miss Deborah Hawley as a director on 4 January 2016 (2 pages) |
| 13 January 2016 | Termination of appointment of Gemma Massey as a director on 5 January 2016 (1 page) |
| 12 November 2015 | Incorporation Statement of capital on 2015-11-12
|
| 12 November 2015 | Incorporation Statement of capital on 2015-11-12
|