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TDECS LIMITED

Company number 05640369

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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)
28 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
22 Mar 2011 TM01 Termination of appointment of Roy Summerfield as a director
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Thomas Ernest Duffin on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Roy Gerald Summerfield on 29 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 30/11/08; full list of members
11 Nov 2008 CERTNM Company name changed summerfield & duffin LIMITED\certificate issued on 13/11/08
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 Jan 2008 88(2)R Ad 01/01/06--------- £ si 2@1=2
11 Jan 2008 363a Return made up to 30/11/07; full list of members
07 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
17 Feb 2007 363s Return made up to 30/11/06; full list of members
  • 363(287) ‐ Registered office changed on 17/02/07
19 Dec 2005 288a New secretary appointed;new director appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 287 Registered office changed on 19/12/05 from: 91A new town road newbury berkshire RG14 7DD
19 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
19 Dec 2005 88(2)R Ad 30/11/05--------- £ si 99@1=99 £ ic 1/100
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Secretary resigned