TDF CREDIT INSURANCE SERVICES LIMITED: Filings

  • Overview

    Company NameTDF CREDIT INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03591125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TDF CREDIT INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from Woodlands, Manton Lane Bedford Bedfordshire MK41 7LW on Apr 25, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2013

    LRESSP

    Accounts for a dormant company made up to Jun 30, 2012

    8 pagesAA

    Statement of capital on Mar 21, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Second filing of AR01 previously delivered to Companies House made up to Jun 30, 2012

    18 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jun 30, 2011

    18 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jun 30, 2010

    18 pagesRP04

    Termination of appointment of Jonathan Mark Thompson-Copsey as a director on Mar 08, 2013

    1 pagesTM01

    Annual return made up to Jun 30, 2012 with full list of shareholders

    7 pagesAR01
    Annotations
    DateAnnotation
    Mar 21, 2013Clarification A second filed AR01 was registered on 21/03/2013

    Accounts for a dormant company made up to Jun 30, 2011

    8 pagesAA

    Director's details changed for Mr Jonathan Mark Thompson-Copsey on Dec 14, 2011

    2 pagesCH01

    Director's details changed for Mr Jonathan Mark Thompson-Copsey on Dec 07, 2011

    2 pagesCH01

    Annual return made up to Jun 30, 2011 with full list of shareholders

    7 pagesAR01
    Annotations
    DateAnnotation
    Mar 21, 2013Clarification A second filed AR01 was registered on 21/03/2013

    legacy

    3 pagesMG02

    Termination of appointment of Paul Bridgwater as a director

    1 pagesTM01

    Appointment of Mr Jonathan Mark Thompson-Copsey as a director

    2 pagesAP01

    Appointment of Mr Paul Charles Bridgwater as a director

    2 pagesAP01

    Termination of appointment of David Reed as a director

    1 pagesTM01

    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