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TDG AVONMOUTH LIMITED
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TDG AVONMOUTH LIMITED: Filings

    • Overview

    Company NameTDG AVONMOUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01164553
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TDG AVONMOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from Xpo House Lodge Way New Duston Northampton Northamptonshire NN5 7SL United Kingdom to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on Dec 12, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 17, 2016

    		LRESSP

    Appointment of Mr Simon Gavin Evans as a director on Nov 04, 2016

    		2 pagesAP01

    Termination of appointment of David James Thomas as a director on Nov 04, 2016

    		1 pagesTM01

    Annual return made up to May 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100,000
    		SH01

    Director's details changed for Ms Lyndsay Gillian Navid Lane on May 10, 2016

    		2 pagesCH01

    Secretary's details changed for Lyndsay Navid Lane on May 10, 2016

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Termination of appointment of Patrick Bataillard as a director on Nov 27, 2015

    		1 pagesTM01

    Appointment of Mr David James Thomas as a director on Nov 30, 2015

    		2 pagesAP01

    Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL to Xpo House Lodge Way New Duston Northampton Northamptonshire NN5 7SL on Jun 18, 2015

    		1 pagesAD01

    Annual return made up to May 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2015

    Statement of capital on May 10, 2015

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to May 10, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of David Lynch as a director

    		1 pagesTM01

    Appointment of Ms Lyndsay Gillian Navid Lane as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 175(5)(a) CA2006 26/09/2012
    		RES13
    234567Next

    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