T.D. DISTRIBUTION (UK) LTD


Registered number: 04391024
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Name: T.D. DISTRIBUTION (UK) LTD
T.D. DISTRIBUTION (UK) LIMITED
Address: 169 NEW CHESTER ROAD, WIRRAL, MERSEYSIDE, CH62 4RB
Incorporation Date: 2002-03-11

Company status: Dissolved


Company Documents

date name form type
2016-07-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-04-27 NOTICE OF COMPLETION OF WINDING UP L64.07
2016-01-28 ORDER OF COURT TO WIND UP COCOMP
2015-03-12 10/12/14 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-10 10/12/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-29 10/12/12 FULL LIST AR01
2013-04-20 DISS40 (DISS40(SOAD)) DISS40
2013-04-16 FIRST GAZETTE GAZ1
2012-04-25 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2012-06-01 10/12/11 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-02 DISS40 (DISS40(SOAD)) DISS40
2012-04-17 FIRST GAZETTE GAZ1
2012-01-01 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-08 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM19 GROSVENOR STREETCHESTERCH1 2DDUNITED KINGDOM AD01
2010-06-02 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-28 10/12/10 FULL LIST AR01
2009-12-11 DIRECTOR APPOINTED MR RICHARD DENNIS WILLIAMS AP01
2009-03-23 31/03/08 TOTAL EXEMPTION SMALL AA
2009-07-07 FIRST GAZETTE GAZ1
2009-04-07 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, 11 GROSVENOR STREET, CHESTER, CH1 2DD, UNITED KINGDOM 287
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / TOM WILLIAMS / 01/12/2009 CH01
2009-08-04 RETURN MADE UP TO 17/07/09; NO CHANGE OF MEMBERS 363a
2009-12-11 10/12/09 FULL LIST AR01
2009-08-05 DISS40 (DISS40(SOAD)) DISS40
2008-05-21 APPOINTMENT TERMINATED SECRETARY RICHARD FERGUSON 288b
2008-09-16 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS 363a
2008-05-21 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, REGUS HOUSE, HERONS WAY CHESTER BUSINESS, PARK CHESTER, CH4 9QR 287
2007-05-22 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS 363s
2007-07-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-06-03 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-29 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS 363s
2006-09-29 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS 363s
2006-09-29 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS 363s
2005-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-02-24 DIRECTOR RESIGNED 288b
2003-04-03 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS 363s
2003-02-24 NEW SECRETARY APPOINTED 288a
2003-02-06 COMPANY NAME CHANGEDWWW.AUTOREFINISH.CO. LTDCERTIFICATE ISSUED ON 06/02/03 CERTNM
2003-02-24 SECRETARY RESIGNED 288b
2003-11-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-08-29 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-24 NEW DIRECTOR APPOINTED 288a
2002-03-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-27 13:07:59