TDB NETWORKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/04/1829 April 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/01/1829 January 2018 | NOTICE OF COMPLETION OF WINDING UP |
| 23/07/1723 July 2017 | ORDER OF COURT TO WIND UP |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT EGGLESTON |
| 07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | COMPANY NAME CHANGED FEDEROS LIMITED CERTIFICATE ISSUED ON 28/03/17 |
| 28/03/1728 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 29/05/1629 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARCUS AURELIUS / 26/11/2015 |
| 30/04/1530 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/06/1416 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 05/06/135 June 2013 | SECRETARY APPOINTED MR ROBERT LIAM EGGLESTON |
| 30/05/1330 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/06/1218 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | DISS40 (DISS40(SOAD)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/04/1228 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/06/1120 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DISS40 (DISS40(SOAD)) |
| 22/05/1122 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARCUS AURELIUS / 27/04/2010 |
| 25/07/1025 July 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE AUBREY |
| 25/07/1025 July 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM HARE HATCH GRANGE BATH ROAD WARGRAVE BERKSHIRE RG10 9SA |
| 29/04/0829 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN AURELIUS / 06/08/2007 |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 03/10/073 October 2007 | COMPANY NAME CHANGED SCARLET CAPITAL LIMITED CERTIFICATE ISSUED ON 03/10/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 28/07/0728 July 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | 287 ON WRONGCO SHOULD BE 3454197 |
| 16/02/0716 February 2007 | COMPANY NAME CHANGED VOYENCE LIMITED CERTIFICATE ISSUED ON 16/02/07 |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: THE OLD BELL HOUSE 4 HIGH STREET TWYFORD BERKSHIRE RG10 9AE |
| 29/07/0529 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: UNIT 2 VAN ALLOYS INDUSTRIAL ESTATE, BUSGROVE LANE STOKE ROW HENLEY ON THAMES OXFORDSHIRE RG9 5QW |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 05/07/045 July 2004 | COMPANY NAME CHANGED SCOTFORD & TEASDALE LIMITED CERTIFICATE ISSUED ON 05/07/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: UNIT 15 VANALLOYS BUSINESS PARK STOKE ROW, NEAR HENLEY ON THAMES. RG9 5BQ |
| 11/02/9811 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 14/02/9514 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/01/95 |
| 15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/937 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | REGISTERED OFFICE CHANGED ON 07/05/93 FROM: 5 HOLYWELL HILL ST ALBANS HERTS AL1 1EU |
| 27/04/9327 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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