TDB FUSION GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/11/1820 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2018:LIQ. CASE NO.1 |
| 20/11/1820 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/11/1820 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 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 |
| 06/10/176 October 2017 | NOTICE OF STATEMENT OF AFFAIRS:LIQ. CASE NO.1 |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT EGGLESTON |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR RICHARD IAN SCOTT |
| 13/05/1713 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 04/04/174 April 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 43437.220 |
| 13/03/1713 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 03/01/173 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084621590003 |
| 01/12/161 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1621 November 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 54209.50 |
| 27/10/1627 October 2016 | 02/09/15 STATEMENT OF CAPITAL GBP 158659.50 |
| 04/10/164 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/164 October 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 45731.610 |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084621590002 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AURELIUS |
| 31/05/1631 May 2016 | SUB-DIVISION 09/03/16 |
| 31/05/1631 May 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 210726.70 |
| 17/05/1617 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1617 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 200044.530 |
| 27/04/1627 April 2016 | ADOPT ARTICLES 09/03/2016 |
| 27/04/1627 April 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/1619 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS CHARALAMBOUS |
| 16/10/1516 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/04/158 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 |
| 08/08/138 August 2013 | PREVSHO FROM 31/03/2014 TO 31/03/2013 |
| 29/04/1329 April 2013 | SECRETARY APPOINTED ROBERT LIAM EGGLESTON |
| 11/04/1311 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 159870.95 |
| 11/04/1311 April 2013 | ADOPT ARTICLES 27/03/2013 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR SIMON JOHN HARGREAVES |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED STEPHEN RICHARD LORD |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR COLIN MARCUS AURELIUS |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR ANDREAS CHARALAMBOUS |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR RICHARD AURELIUS |
| 09/04/139 April 2013 | ADOPT ARTICLES 26/03/2013 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/133 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/133 April 2013 | COMPANY NAME CHANGED OVAL (2263) LIMITED CERTIFICATE ISSUED ON 03/04/13 |
| 28/03/1328 March 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 1.1 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 208659.50 |
| 28/03/1328 March 2013 | STATEMENT BY DIRECTORS |
| 28/03/1328 March 2013 | REDUCE ISSUED CAPITAL 27/03/2013 |
| 28/03/1328 March 2013 | SOLVENCY STATEMENT DATED 27/03/13 |
| 28/03/1328 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 26/03/1326 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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