T.D.S.GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Statement of affairs |
| 25/02/2525 February 2025 | Registered office address changed from 41 Bridgeman Terrace Wigan Lancashire WN1 1TT to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2025-02-25 |
| 25/02/2525 February 2025 | Appointment of a voluntary liquidator |
| 25/02/2525 February 2025 | Resolutions |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 16/04/2416 April 2024 | Satisfaction of charge 048244580001 in full |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 15/03/2315 March 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 26/10/2026 October 2020 | CESSATION OF MICHAEL JOHN PALIN AS A PSC |
| 26/10/2026 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE PALIN |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PALIN |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MRS STEPHANIE PALIN |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALIN |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 18/02/1818 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN PALIN |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/07/1529 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 17/02/1517 February 2015 | ARTICLES OF ASSOCIATION |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/01/155 January 2015 | ALTER ARTICLES 16/08/2014 |
| 05/01/155 January 2015 | 16/08/14 STATEMENT OF CAPITAL GBP 20000 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/08/1414 August 2014 | SECRETARY APPOINTED MR MICHAEL JOHN PALIN |
| 14/08/1414 August 2014 | SECRETARY APPOINTED MR MICHAEL JOHN PALIN |
| 14/08/1414 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048244580001 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PALIN |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/07/1315 July 2013 | 08/07/13 NO CHANGES |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/07/1213 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/01/1226 January 2012 | PREVEXT FROM 30/06/2011 TO 30/09/2011 |
| 20/07/1120 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PALIN / 01/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE PALIN / 01/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PALIN / 01/07/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/10/0916 October 2009 | Annual return made up to 8 July 2009 with full list of shareholders |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM, 387 NEWTON ROAD, LOWTON, WARRINGTON, WA3 1NU |
| 05/10/095 October 2009 | DIRECTOR APPOINTED MRS STEPHANIE PALIN |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHANIE PALIN |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/03/079 March 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 |
| 05/10/045 October 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | NEW SECRETARY APPOINTED |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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