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TDO HOLDINGS LIMITED

Company number 09867540

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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)
05 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
05 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
04 Nov 2020 TM01 Termination of appointment of Christopher James Earle as a director on 31 October 2020
06 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 8 August 2020
09 Sep 2019 LIQ01 Declaration of solvency
09 Sep 2019 600 Appointment of a voluntary liquidator
27 Aug 2019 AD01 Registered office address changed from Longley House Longley Lane Manchester M22 4SY United Kingdom to 2 Hardman Street Manchester M3 3HF on 27 August 2019
25 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-09
09 Jul 2019 TM01 Termination of appointment of Kevin Norton as a director on 31 May 2019
24 Jun 2019 TM01 Termination of appointment of Michael Winniczuk as a director on 31 May 2019
19 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
14 Nov 2018 PSC02 Notification of Verastar Limited as a person with significant control on 8 July 2016
14 Nov 2018 PSC07 Cessation of Michael Winniczuk as a person with significant control on 8 July 2016
14 Nov 2018 PSC07 Cessation of Kevin Norton as a person with significant control on 8 July 2016
05 Feb 2018 AA Full accounts made up to 30 April 2017
13 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
05 Jun 2017 CH01 Director's details changed for Mr Michael Winniczuk on 5 June 2017
05 Jun 2017 CH01 Director's details changed for Mr Kevin Norton on 5 June 2017
24 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
15 Jul 2016 AP01 Appointment of Mr Piotr Nowosad as a director on 8 July 2016
14 Jul 2016 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
14 Jul 2016 AD01 Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom to Longley House Longley Lane Manchester M22 4SY on 14 July 2016
14 Jul 2016 AP01 Appointment of Mr Paul Doherty as a director on 8 July 2016
14 Jul 2016 AP01 Appointment of Mr Christopher James Earle as a director on 8 July 2016
14 Jul 2016 AP03 Appointment of Gillian Elizabeth Hill as a secretary on 8 July 2016