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TDM INVESTMENTS (NW) LTD

Company number 09748181

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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)
22 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2023 DS01 Application to strike the company off the register
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
19 May 2022 AA Total exemption full accounts made up to 31 August 2021
04 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
15 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
11 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
12 May 2020 AA Total exemption full accounts made up to 31 August 2019
05 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with updates
13 May 2019 AA Total exemption full accounts made up to 31 August 2018
08 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
27 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-17
18 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-17
25 Jun 2018 PSC01 Notification of Thomas Darren Mooney as a person with significant control on 18 June 2018
25 Jun 2018 PSC07 Cessation of Ursula Dianne Mooney as a person with significant control on 18 June 2018
21 Jun 2018 AP01 Appointment of Mr Thomas Darren Mooney as a director on 18 June 2018
21 Jun 2018 TM01 Termination of appointment of Ursula Dianne Mooney as a director on 18 June 2018
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
22 May 2017 AA Accounts for a dormant company made up to 31 August 2016
28 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
08 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
02 Feb 2016 TM01 Termination of appointment of Thomas Darren Mooney as a director on 15 January 2016
02 Feb 2016 AP01 Appointment of Mrs Ursula Dianne Mooney as a director on 15 January 2016