TDC 2009 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/02/1428 February 2014 | COMPANY NAME CHANGED THE DEBT COUNSELLORS LIMITED CERTIFICATE ISSUED ON 28/02/14 |
| 28/02/1428 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1413 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013 |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM GLENDEVON HOUSE HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 15/01/1315 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012 |
| 16/01/1216 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET MANCHESTER M3 5EQ |
| 30/11/1030 November 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 17/11/1017 November 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 10/11/1010 November 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 22/06/1022 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2010 |
| 10/03/1010 March 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY GLEN STUART |
| 16/02/1016 February 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 20/01/1020 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN GUY |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM CARTER PLACE GISBORNE CLOSE, STAVELEY CHESTERFIELD S43 3JT |
| 03/12/093 December 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TREVOR MOORE |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CARTER |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 28/04/0928 April 2009 | PREVSHO FROM 31/07/2009 TO 31/12/2008 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GUY / 20/02/2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | SECRETARY APPOINTED GLEN BRIAN STUART |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED IAN RUSSELL GUY |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 26/06/0826 June 2008 | DIRECTOR AND SECRETARY APPOINTED TREVOR ROBERT MOORE |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ARDEN |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD ARDEN |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY KRITE |
| 18/01/0818 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS; AMEND |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0725 March 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: AMBROSE HOUSE BROOMBANK ROAD CHESTERFIELD DERBYSHIRE S41 9QL |
| 14/08/0614 August 2006 | CONSO 24/05/06 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX |
| 27/07/0627 July 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/06/0622 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | S-DIV 03/03/06 |
| 04/04/064 April 2006 | SUBDIVISION 03/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0622 February 2006 | COMPANY NAME CHANGED CORPORATE VENTURES LIMITED CERTIFICATE ISSUED ON 22/02/06 |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/08/0416 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 1 OAKWOOD PARADE LONDON N14 4HY |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX |
| 20/11/0320 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: LANGLEY HOUSE PARK ROAD LONDON N2 8EX |
| 20/11/0220 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0216 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | ACC. REF. DATE SHORTENED FROM 11/05/98 TO 30/04/98 |
| 21/06/9821 June 1998 | SECRETARY RESIGNED |
| 21/06/9821 June 1998 | NEW SECRETARY APPOINTED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 11/05/98 |
| 13/10/9713 October 1997 | COMPANY NAME CHANGED HEALTH CLUB INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 14/10/97 |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: EXECO HOUSE 182 ROYAL COLLEGE STREET LONDON NW1 9NN |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | REGISTERED OFFICE CHANGED ON 22/11/96 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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