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TDB FUSION LIMITED

Company number 04007984

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
09 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 2 August 2018	View PDF Liquidators' statement of receipts and payments to 2 August 2018 - link opens in a new window - 17 pages (17 pages)
18 Dec 2017	AD01	Registered office address changed from Suite B, Unit C Waterside Park Cookham Road Bracknell Berkshire RG12 1RB to 88 Wood Street London EC2V 7QF on 18 December 2017	View PDF Registered office address changed from Suite B, Unit C Waterside Park Cookham Road Bracknell Berkshire RG12 1RB to 88 Wood Street London EC2V 7QF on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
22 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 19 pages (19 pages)
22 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-03 - link opens in a new window - 1 page (1 page)
19 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2017	AP01	Appointment of Mr Richard Ian Scott as a director on 13 May 2017	View PDF Appointment of Mr Richard Ian Scott as a director on 13 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	TM02	Termination of appointment of Robert Liam Eggleston as a secretary on 15 May 2017	View PDF Termination of appointment of Robert Liam Eggleston as a secretary on 15 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	TM02	Termination of appointment of Robert Liam Eggleston as a secretary on 15 May 2017	View PDF Termination of appointment of Robert Liam Eggleston as a secretary on 15 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	TM02	Termination of appointment of Robert Liam Eggleston as a secretary on 15 May 2017	View PDF Termination of appointment of Robert Liam Eggleston as a secretary on 15 May 2017 - link opens in a new window - 1 page (1 page)
13 May 2017	TM01	Termination of appointment of Richard Ian Scott as a director on 30 April 2017	View PDF Termination of appointment of Richard Ian Scott as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-10 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	MR01	Registration of charge 040079840008, created on 23 December 2016	View PDF Registration of charge 040079840008, created on 23 December 2016 - link opens in a new window - 25 pages (25 pages)
01 Dec 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
05 Aug 2016	MR01	Registration of charge 040079840007, created on 29 July 2016	View PDF Registration of charge 040079840007, created on 29 July 2016 - link opens in a new window - 27 pages (27 pages)
13 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 99,000	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 99,000 - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
08 Jun 2016	TM01	Termination of appointment of Richard Aurelius as a director on 31 May 2016	View PDF Termination of appointment of Richard Aurelius as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2015	CH01	Director's details changed for Mr Simon John Hargreaves on 26 November 2015	View PDF Director's details changed for Mr Simon John Hargreaves on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CH01	Director's details changed for Mr Simon John Hargreaves on 26 November 2015	View PDF Director's details changed for Mr Simon John Hargreaves on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CH01	Director's details changed for Mr Colin Marcus Aurelius on 26 November 2015	View PDF Director's details changed for Mr Colin Marcus Aurelius on 26 November 2015 - link opens in a new window - 2 pages (2 pages)

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