24 Dec 2019 |
gazette |
Gazette Dissolved Liquidation
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1 |
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24 Sep 2019 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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22 |
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08 Oct 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
19 |
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18 Dec 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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06 Oct 2017 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
7 |
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06 Oct 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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23 Aug 2017 |
resolution |
Resolution
|
1 |
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17 May 2017 |
officers |
Appointment of director (Mr Richard Ian Scott)
|
2 |
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15 May 2017 |
officers |
Termination of appointment of secretary (Robert Liam Eggleston)
|
1 |
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13 May 2017 |
officers |
Termination of appointment of director (Richard Ian Scott)
|
1 |
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|
08 Jan 2017 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "TDB HOLDINGS LIMITED", this will cost 1 document credit.
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|
23 Dec 2016 |
mortgage |
Registration of a charge
|
17 |
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You are about to purchase a company document for "TDB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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18 Oct 2016 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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09 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "TDB HOLDINGS LIMITED", this will cost 1 document credit.
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05 Aug 2016 |
mortgage |
Registration of a charge
|
27 |
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Total credits: 0
|
08 Jun 2016 |
officers |
Termination of appointment of director (Richard Aurelius)
|
1 |
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|
17 Dec 2015 |
accounts |
Annual Accounts
|
10 |
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|
11 Aug 2015 |
annual-return |
Annual Return
|
6 |
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|
06 Jan 2015 |
accounts |
Annual Accounts
|
10 |
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14 Aug 2014 |
annual-return |
Annual Return
|
6 |
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14 Aug 2014 |
officers |
Termination of appointment of director (Charalambos Andreas Charalambous)
|
1 |
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14 Aug 2014 |
officers |
Termination of appointment of director (Stephen Richard Lord)
|
1 |
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|
30 Dec 2013 |
accounts |
Annual Accounts
|
10 |
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|
06 Sep 2013 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "TDB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jun 2013 |
officers |
Appointment of secretary (Mr Robert Liam Eggleston)
|
1 |
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You are about to purchase a company document for "TDB HOLDINGS LIMITED", this will cost 1 document credit.
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12 Apr 2013 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
4 |
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12 Apr 2013 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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06 Apr 2013 |
mortgage |
Particulars of a mortgage or charge
|
7 |
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|
17 Aug 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "TDB HOLDINGS LIMITED", this will cost 1 document credit.
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16 Aug 2012 |
officers |
Change of particulars for director (Mr Colin Marcus Aurelius)
|
2 |
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16 Aug 2012 |
officers |
Appointment of director (Mr Richard Ian Scott)
|
2 |
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16 Aug 2012 |
officers |
Change of particulars for director (Mr Simon John Hargreaves)
|
2 |
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16 Aug 2012 |
officers |
Appointment of director (Mr Stephen Richard Lord)
|
2 |
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16 Aug 2012 |
officers |
Change of particulars for director (Charalambos Andreas Charalambous)
|
2 |
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|
18 Jul 2012 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "TDB HOLDINGS LIMITED", this will cost 1 document credit.
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|
18 Jun 2012 |
officers |
Change of particulars for director (Mr Richard Aurelius)
|
2 |
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|
12 Dec 2011 |
accounts |
Annual Accounts
|
10 |
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|
30 Aug 2011 |
annual-return |
Annual Return
|
8 |
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|
30 Aug 2011 |
officers |
Change of particulars for director (Charalambos Andreas Charalambous)
|
2 |
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|
26 Aug 2011 |
officers |
Termination of appointment of director (Simon Williams)
|
1 |
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|
11 Jan 2011 |
accounts |
Annual Accounts
|
10 |
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|
13 Oct 2010 |
annual-return |
Annual Return
|
9 |
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06 Oct 2010 |
officers |
Appointment of director (Mr Simon Guy Williams)
|
2 |
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|
31 Dec 2009 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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23 Oct 2009 |
officers |
Termination of appointment of secretary (Caroline Aubrey)
|
2 |
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24 Sep 2009 |
officers |
Director's change of particulars / simon hargreaves / 24/09/2009
|
1 |
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16 Sep 2009 |
resolution |
Resolution
|
23 |
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14 Sep 2009 |
accounts |
Annual Accounts
|
11 |
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|
24 Aug 2009 |
annual-return |
Return made up to 03/08/09; full list of members
|
6 |
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|
16 Jun 2009 |
capital |
Ad 29/05/09\gbp si 12124@0.1=1212.4\gbp ic 41000/42212.4\
|
2 |
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|
01 Jun 2009 |
resolution |
Resolution
|
1 |
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01 Jun 2009 |
officers |
Director appointed simon john hargreaves
|
2 |
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01 Jun 2009 |
officers |
Director appointed charalambos andreas charalambous
|
2 |
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16 Apr 2009 |
auditors |
Auditors Resignation Company
|
1 |
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02 Apr 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
7 |
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|
29 Dec 2008 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "TDB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
4 |
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You are about to purchase a company document for "TDB HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Aug 2008 |
annual-return |
Return made up to 03/08/08; full list of members
|
4 |
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16 Jul 2008 |
address |
Registered office changed on 16/07/2008 from hare hatch grange, bath road hare hatch berkshire RG10 9SA
|
1 |
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20 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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20 Dec 2007 |
accounts |
Accounting reference date shortened from 31/08/08 to 31/12/07
|
1 |
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|
01 Oct 2007 |
capital |
Ad 31/08/07--------- £ si 409999@.1=40999 £ ic 1/41000
|
2 |
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|
01 Oct 2007 |
resolution |
Resolution
|
13 |
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03 Aug 2007 |
incorporation |
Incorporation Company
|
20 |
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