- Company Overview for TDG OPERATIONS LTD (06038769)
- Filing history for TDG OPERATIONS LTD (06038769)
- People for TDG OPERATIONS LTD (06038769)
- Charges for TDG OPERATIONS LTD (06038769)
- Insolvency for TDG OPERATIONS LTD (06038769)
- More for TDG OPERATIONS LTD (06038769)
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) |
---|---|---|---|
15 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Mar 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 9 November 2013 | |
06 Aug 2013 | AD01 | Registered office address changed from C/O Mbi Coakley Ltd Second Floor Thunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 6 August 2013 | |
23 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 10 May 2013 | |
27 Dec 2012 | 4.68 | Liquidators' statement of receipts and payments to 9 November 2012 | |
01 Jun 2012 | 4.68 | Liquidators' statement of receipts and payments to 9 May 2012 | |
25 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 9 November 2011 | |
03 Jun 2011 | 4.68 | Liquidators' statement of receipts and payments to 9 May 2011 | |
27 Apr 2011 | 4.48 | Notice of Constitution of Liquidation Committee | |
18 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 9 November 2010 | |
03 Dec 2009 | AD01 | Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE on 3 December 2009 | |
17 Nov 2009 | 4.20 | Statement of affairs with form 4.19 | |
17 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
17 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
11 Nov 2009 | TM02 | Termination of appointment of Sharon Mitchell as a secretary | |
03 Nov 2009 | AD01 | Registered office address changed from Macmillan House, 38 St Aldates Oxford Oxfordshire OX1 1BN on 3 November 2009 | |
03 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
13 Jan 2009 | 363a | Return made up to 02/01/09; full list of members | |
27 Aug 2008 | 225 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 | |
24 Jul 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
07 May 2008 | 288a | Secretary appointed sharon elizabeth mitchell | |
09 Apr 2008 | 288b | Appointment terminated director deborah dardis | |
17 Jan 2008 | 288a | New director appointed | |
10 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge |