T.D.A. (LONDON) LIMITED


Registered number: 01693218
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46310 - Wholesale of fruit and vegetables -> T.D.A. (LONDON) LIMITED

Name: T.D.A. (LONDON) LIMITED
T.D.A. (LONDON) LTD
Address: UNIT 1, 17/19 RICHMOND ROAD, DUKES PARK INDUSTRIAL ESTATE, CHELMSFORD, ESSEX, ENGLAND, CM2 6UA
Incorporation Date: 1983-01-21

Company status: Dissolved


Company Documents

date name form type
2020-06-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-03-16 NOTICE OF COMPLETION OF WINDING UP L64.07
2018-03-14 ORDER OF COURT TO WIND UP COCOMP
2017-12-12 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES CS01
2017-02-27 REGISTERED OFFICE CHANGED ON 27/02/2017 FROMFRANCA HOUSE NETHERHALL ROADROYDONHARLOWESSEXCM19 5JP AD01
2017-05-31 31/08/16 TOTAL EXEMPTION SMALL AA
2017-03-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-11-04 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2016-12-02 APPOINTMENT TERMINATED, DIRECTOR MARIA TOME ALGORRI TM01
2015-11-09 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HUGH GRIFFIN / 01/04/2015 CH03
2015-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA OLGA TOME ALGORRI / 01/05/2015 CH01
2015-11-09 31/10/15 FULL LIST AR01
2015-12-15 31/08/15 TOTAL EXEMPTION SMALL AA
2015-04-02 REGISTERED OFFICE CHANGED ON 02/04/2015 FROMD170/171 FRUIT & VEGETABLEMARKETNEW COVENT GARDEN MARKETLONDONSW8 5LL AD01
2015-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH GRIFFIN / 01/04/2015 CH01
2014-11-18 31/10/14 FULL LIST AR01
2014-10-07 SECRETARY APPOINTED MR JONATHAN HUGH GRIFFIN AP03
2014-09-02 APPOINTMENT TERMINATED, DIRECTOR PETER SIMMONS TM01
2014-09-02 DIRECTOR APPOINTED MR. JONATHAN GRIFFIN AP01
2014-10-15 31/08/14 TOTAL EXEMPTION SMALL AA
2014-10-07 APPOINTMENT TERMINATED, SECRETARY MARIA TOME ALGORRI TM02
2013-10-31 31/10/13 FULL LIST AR01
2013-10-23 31/08/13 TOTAL EXEMPTION SMALL AA
2012-11-02 31/10/12 FULL LIST AR01
2012-10-12 31/08/12 TOTAL EXEMPTION SMALL AA
2011-11-02 31/10/11 FULL LIST AR01
2011-10-27 31/08/11 TOTAL EXEMPTION SMALL AA
2010-11-09 31/10/10 FULL LIST AR01
2010-10-18 31/08/10 TOTAL EXEMPTION FULL AA
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM SIMMONS / 01/10/2009 CH01
2009-11-26 31/08/09 TOTAL EXEMPTION FULL AA
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MARIA OLGA TOME ALGORRI / 01/10/2009 CH01
2009-11-06 31/10/09 FULL LIST AR01
2008-11-28 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-11-06 31/08/08 TOTAL EXEMPTION FULL AA
2008-11-04 CHANGE EXISTING 200000 ORDINARY £1 SHARES TO 1000 NON-VOTING VARIABLE RATE PREFERENCE SHARES OF £1 AND 199000 ORDINARY SHARES OF £1. ALL SHARES TO BE PARI PASSU FOR REPAYMENT OF CAPITAL 23/10/2008 RES13
2007-11-01 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2007-12-05 NEW DIRECTOR APPOINTED 288a
2007-10-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 AA
2007-12-05 DIRECTOR RESIGNED 288b
2006-11-06 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2006-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2005-12-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 AA
2005-11-24 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2004-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 AA
2004-11-05 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2003-10-25 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2003-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2002-11-26 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363s
2002-11-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 AA
2001-12-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 AA
2001-11-08 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS 363s
2000-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2000-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
2000-11-13 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS 363s
2000-01-20 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS 363s
1999-01-08 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS 363s
1998-05-18 FULL ACCOUNTS MADE UP TO 31/08/97 AA
1998-02-16 FULL ACCOUNTS MADE UP TO 31/08/96 AA
1998-12-01 FULL ACCOUNTS MADE UP TO 31/08/98 AA

Last update: 2020-12-28 04:26:46