TDG SECRETARIES LIMITED: Filings
Overview
| Company Name | TDG SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00109864 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for TDG SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on May 14, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on Sep 28, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Lyndsay Navid Lane as a secretary on Aug 01, 2011 | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on Jun 24, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Patrick Bataillard on Jun 24, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rupert Nichols as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Branigan as a director | 2 pages | TM01 | ||||||||||
Appointment of Patrick Bataillard as a director | 3 pages | AP01 | ||||||||||
Appointment of Gaultier Marie Alain Xavier De La Rochebrochard D'auzay as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Bicknell as a director | 2 pages | TM01 | ||||||||||
Appointment of Rupert Henry Conquest Nichols as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mawlaw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Geoffrey James Bicknell on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Jordan Branigan on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Geoffrey James Bicknell on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0