TD DORMANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2422 January 2024 | Restoration by order of the court |
| 03/01/183 January 2018 | |
| 04/12/174 December 2017 | |
| 04/12/174 December 2017 | |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/10/1728 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER OWEN THOMAS |
| 28/10/1728 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 28/10/1728 October 2017 | |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 229 CROWN STREET LIVERPOOL L8 7RF |
| 04/01/164 January 2016 | Annual return made up to 20 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONOUGH |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR PIETER WILLEM TOTTE |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR DAVID PAUL NEWMAN |
| 11/11/1411 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESLOP |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HESLOP / 20/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCDONOUGH / 20/10/2009 |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MICHAEL MCDONOUGH |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR LEE CAMFIELD |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM INTERNATIONAL HOUSE REAL GOOD FOOD COMPANY PLC 1 ST KATHARINE'S WAY, LONDON GREATER LONDON E1W 1XB |
| 27/11/0827 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0712 July 2007 | COMPANY NAME CHANGED TOM DARWOOD LIMITED CERTIFICATE ISSUED ON 12/07/07 |
| 25/10/0625 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0625 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0625 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: REAL GOOD FOOD COMPANY PLC HOPTON INDUSTRIAL ESTATE LONDON ROAD DEVIZES WILTSHIRE SN10 2EU |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RE AGREEMENT 09/02/05 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: FIVE STAR BUILDING GREAT GRIMSBY BUSINESS PARK GRIMSBY NORTH EAST LINCOLSHIRE DN37 9SY |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/05/0421 May 2004 | AUDITOR'S RESIGNATION |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/045 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 26/01/0426 January 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: STEVEN HOUSE CROSS STREET FISH DOCKS GRIMSBY SOUTH HUMBERSIDE |
| 25/11/0225 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 29 CHANTRY LANE GRIMSBY SOUTH HUMBERSIDE DN31 5LP |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 18/10/9218 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9218 October 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | REGISTERED OFFICE CHANGED ON 05/07/90 FROM: 23 CHANTRY LANE GRIMSBY DN31 2LP |
| 04/10/894 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 04/10/894 October 1989 | NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 19/08/8819 August 1988 | ﾽ NC 100/50000 |
| 19/08/8819 August 1988 | NC INC ALREADY ADJUSTED 26/02/88 |
| 08/04/888 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 08/04/888 April 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/05/8410 May 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/05/84 |
| 29/03/8429 March 1984 | CERTIFICATE OF INCORPORATION |
| 29/03/8429 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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