TDG SECRETARIES LIMITED

Company number 00109864

Date	Type	Description	View / Download
24 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 May 2012	AD01	Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 14 May 2012	(2 pages)
09 May 2012	600	Appointment of a voluntary liquidator	(1 page)
09 May 2012	4.70	Declaration of solvency	(3 pages)
09 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-26	(1 page)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
28 Sep 2011	AD01	Registered office address changed from Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 28 September 2011	(2 pages)
23 Sep 2011	AP03	Appointment of Lyndsay Navid Lane as a secretary on 1 August 2011	(3 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
27 Jun 2011	CH01	Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 24 June 2011	(3 pages)
27 Jun 2011	CH01	Director's details changed for Patrick Bataillard on 24 June 2011	(2 pages)
01 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders Statement of capital on 2011-06-01 GBP 19,556	(4 pages)
03 May 2011	TM01	Termination of appointment of Rupert Nichols as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Michael Branigan as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Patrick Bataillard as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Gaultier Marie Alain Xavier De La Rochebrochard D'auzay as a director	(3 pages)
11 Apr 2011	TM01	Termination of appointment of Geoffrey Bicknell as a director	(2 pages)
29 Nov 2010	AP01	Appointment of Rupert Henry Conquest Nichols as a director	(3 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
07 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(4 pages)
19 Mar 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
11 Feb 2010	CH01	Director's details changed for Geoffrey James Bicknell on 3 February 2010	(2 pages)
20 Oct 2009	CH01	Director's details changed for Michael Jordan Branigan on 19 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Geoffrey James Bicknell on 19 October 2009	(2 pages)