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TDM PROPERTIES LIMITED

Company number 05079128

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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)
27 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
27 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2020 LIQ03 Liquidators' statement of receipts and payments to 28 March 2020
09 May 2019 LIQ01 Declaration of solvency
15 Apr 2019 AD01 Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester M3 5JZ United Kingdom to C/O Begbies Traynor 340 340 Deansgate Manchester M3 4LY on 15 April 2019
13 Apr 2019 600 Appointment of a voluntary liquidator
13 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-29
25 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
25 Jun 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 April 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
14 Mar 2018 CH01 Director's details changed for Mr Thomas Dan Schweiger on 14 March 2018
14 Dec 2017 AP03 Appointment of Mr Mark Alexander Harry Schweiger as a secretary on 14 December 2017
14 Dec 2017 TM02 Termination of appointment of Thomas Dan Schweiger as a secretary on 14 December 2017
08 Dec 2017 MR04 Satisfaction of charge 050791280005 in full
08 Dec 2017 MR04 Satisfaction of charge 3 in full
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 MR04 Satisfaction of charge 4 in full
14 Aug 2017 MR04 Satisfaction of charge 1 in full
22 May 2017 AD01 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Greater Manchester M1 6HT to Alex House 260-268 Chapel Street Salford Manchester M3 5JZ on 22 May 2017
22 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
26 Oct 2016 MR04 Satisfaction of charge 2 in full
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
15 Jan 2016 MR01 Registration of charge 050791280005, created on 6 January 2016