Companies House does not verify the accuracy of the information filed

Advanced company search

TDB FUSION GROUP LIMITED

Company number 08462159

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 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)
24 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 - 21 pages (21 pages)
20 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 9 August 2018	View PDF Liquidators' statement of receipts and payments to 9 August 2018 - link opens in a new window - 17 pages (17 pages)
20 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-10 - link opens in a new window - 1 page (1 page)
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
06 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 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	AP01	Appointment of Mr Richard Ian Scott as a director on 15 May 2017	View PDF Appointment of Mr Richard Ian Scott as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
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)
05 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
04 Apr 2017	SH06	Cancellation of shares. Statement of capital on 7 February 2017 GBP 43,437.220	View PDF Cancellation of shares. Statement of capital on 7 February 2017 GBP 43,437.220 - link opens in a new window - 10 pages (10 pages)
13 Mar 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jan 2017	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 - 9 pages (9 pages)
03 Jan 2017	MR01	Registration of charge 084621590003, created on 23 December 2016	View PDF Registration of charge 084621590003, created on 23 December 2016 - link opens in a new window - 17 pages (17 pages)
01 Dec 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Nov 2016	SH02	Statement of capital on 29 January 2016 GBP 54,209.50	View PDF Statement of capital on 29 January 2016 GBP 54,209.50 - link opens in a new window - 8 pages (8 pages)
27 Oct 2016	SH02	Statement of capital on 2 September 2015 GBP 158,659.50	View PDF Statement of capital on 2 September 2015 GBP 158,659.50 - link opens in a new window - 9 pages (9 pages)
04 Oct 2016	SH06	Cancellation of shares. Statement of capital on 16 August 2016 GBP 45,731.610	View PDF Cancellation of shares. Statement of capital on 16 August 2016 GBP 45,731.610 - link opens in a new window - 10 pages (10 pages)
04 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	MR01	Registration of charge 084621590002, created on 29 July 2016	View PDF Registration of charge 084621590002, created on 29 July 2016 - link opens in a new window - 27 pages (27 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)
31 May 2016	SH02	Sub-division of shares on 9 March 2016	View PDF Sub-division of shares on 9 March 2016 - link opens in a new window - 8 pages (8 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 210,726.70	View PDF Statement of capital following an allotment of shares on 9 March 2016 GBP 210,726.70 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?