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TDG MARKETING LIMITED

Company number 06934424

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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)
12 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 11 November 2021
05 Dec 2020 AD01 Registered office address changed from Unit 1 Viceroy Court Bedford Road Petersfield Hampshire GU32 3LJ to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 5 December 2020
01 Dec 2020 600 Appointment of a voluntary liquidator
01 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-12
01 Dec 2020 LIQ02 Statement of affairs
07 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
06 May 2020 TM02 Termination of appointment of Lee Michael Lloyd as a secretary on 23 April 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
07 Feb 2019 PSC04 Change of details for Mrs Denise Patricia Lloyd as a person with significant control on 14 January 2019
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 101
24 May 2016 CH03 Secretary's details changed for Mr Lee Michael Lloyd on 23 May 2016
23 May 2016 CH01 Director's details changed for Ms Denise Patricia Lloyd on 23 May 2016
23 May 2016 CH03 Secretary's details changed for Mr Lee Michael Lloyd on 29 April 2016
20 May 2016 CH01 Director's details changed for Ms Denise Patricia Lloyd on 29 April 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 101