TDA REFURBISHMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1123 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/05/1110 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/04/1121 April 2011 | APPLICATION FOR STRIKING-OFF |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMB |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES TAYLOR / 01/10/2009 |
| 11/06/1011 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S PARTICULARS JAMES LAMB |
| 27/04/0927 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS RICHARD TAYLOR |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | |
| 27/05/0227 May 2002 | |
| 27/05/0227 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/04/0226 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: LIONEL HOUSE 35 MILLSTONE LANE LEICESTER LE1 5JN |
| 24/05/0124 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: HILL PLACE HOUSE 55A HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BA |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/05/9827 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9826 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | ALTER MEM AND ARTS 27/02/98 |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | INTERIM ACCOUNTS MADE UP TO 31/10/96 |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/12/9616 December 1996 | COMPANY NAME CHANGED TAYLOR DOWNES ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/12/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | NC INC ALREADY ADJUSTED 28/04/95 |
| 18/05/9518 May 1995 | � NC 1000/500000 28/04 |
| 18/05/9518 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/95 |
| 18/05/9518 May 1995 | � NC 1000/500000 28/04/95 AUTH ALLOT OF SECURITY 28/04/95 DISAPP PRE-EMPT RIGHTS 28/04/95 |
| 10/04/9510 April 1995 | |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 13/01/9513 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | |
| 18/05/9418 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/05/9418 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | |
| 18/05/9418 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/05/9418 May 1994 | |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 14/09/9314 September 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 FROM: G OFFICE CHANGED 14/09/93 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 29/06/9329 June 1993 | AUDITOR'S RESIGNATION |
| 30/04/9330 April 1993 | |
| 30/04/9330 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | |
| 07/08/927 August 1992 | ADOPT MEM AND ARTS 27/07/92 |
| 30/07/9230 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | |
| 13/05/9213 May 1992 | RETURN MADE UP TO 20/04/92; CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9231 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/923 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | |
| 12/12/9112 December 1991 | |
| 12/12/9112 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 FROM: G OFFICE CHANGED 12/12/91 REDFIELDS BUSINESS PARK CHURCH CROOKHAM ALDERSHOT HANTS GU13 0RD |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | |
| 25/04/9125 April 1991 | RETURN MADE UP TO 20/04/91; CHANGE OF MEMBERS |
| 11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8917 January 1989 | |
| 12/01/8912 January 1989 | COMPANY NAME CHANGED DEALTILE LIMITED CERTIFICATE ISSUED ON 13/01/89 |
| 10/01/8910 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/12/8819 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/8819 December 1988 | ALTER MEM AND ARTS 151188 |
| 15/12/8815 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8815 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: G OFFICE CHANGED 15/12/88 2 BACHES STREET LONDON N1 6UB |
| 09/11/889 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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