TDB FUSION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM SUITE B, UNIT C WATERSIDE PARK COOKHAM ROAD BRACKNELL BERKSHIRE RG12 1RB |
| 06/10/176 October 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 22/08/1722 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/08/1722 August 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 22/08/1722 August 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR RICHARD IAN SCOTT |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT EGGLESTON |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT EGGLESTON |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT EGGLESTON |
| 13/05/1713 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 28/03/1728 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1728 March 2017 | COMPANY NAME CHANGED TDB NETWORKS LIMITED CERTIFICATE ISSUED ON 28/03/17 |
| 03/01/173 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040079840008 |
| 01/12/161 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040079840007 |
| 13/07/1613 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AURELIUS |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARGREAVES / 26/11/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARGREAVES / 26/11/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARCUS AURELIUS / 26/11/2015 |
| 16/10/1516 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | SECRETARY APPOINTED MR ROBERT LIAM EGGLESTON |
| 12/04/1312 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5 |
| 12/04/1312 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/07/1218 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AURELIUS / 18/06/2012 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR RICHARD IAN SCOTT |
| 11/05/1211 May 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 99000.00 |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 31/12/0931 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY CAROLINE AUBREY |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR SIMON JOHN HARGREAVES |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | AUDITOR'S RESIGNATION |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/12/0829 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/08 FROM: HARE HATCH GRANGE BATH ROAD WARGRAVE BERKSHIRE RG10 9SA |
| 27/06/0827 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | � IC 42000/41000 31/08/07 � SR 1000@1=1000 |
| 04/10/074 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 05/06/07; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 4 HIGH STREET TWYFORD BERKSHIRE RG10 9AE |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | � IC 45000/40000 15/10/04 � SR 5000@1=5000 |
| 24/11/0424 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/07/0422 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | � NC 1000/100000 18/12 |
| 13/01/0313 January 2003 | NC INC ALREADY ADJUSTED 18/12/02 |
| 05/07/025 July 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/11/01 |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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