TDY LANDIS MACHINE LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 05/12/185 December 2018 | STATEMENT BY DIRECTORS |
| 05/12/185 December 2018 | REDUCE ISSUED CAPITAL 05/12/2018 |
| 05/12/185 December 2018 | 05/12/18 STATEMENT OF CAPITAL GBP 1 |
| 05/12/185 December 2018 | SOLVENCY STATEMENT DATED 05/12/18 |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 02/05/182 May 2018 | SAIL ADDRESS CHANGED FROM: ONE NEW CHANGE LONDON EC4M 9AF |
| 01/05/181 May 2018 | CORPORATE SECRETARY APPOINTED MWLAW SERVICES LIMITED |
| 01/05/181 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/05/1530 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM CYCLOPS WORKS PRESIDENT WAY SHEFFIELD S4 7UR |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DALE REID |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED PATRICK DECOURCY |
| 06/06/136 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/04/1313 April 2013 | DISS40 (DISS40(SOAD)) |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WETHERBEE |
| 19/02/1319 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELLIOT STAUB DAVIS / 15/02/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT STAUB DAVIS / 15/02/2013 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 22/05/1222 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED DALE GARY REID |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED ROBERT SOLON WETHERBEE |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOGAN |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED ELLIOT STAUB DAVIS |
| 05/05/115 May 2011 | SAIL ADDRESS CHANGED FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 31/03/1131 March 2011 | Annual return made up to 18 May 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | SECRETARY APPOINTED ELLIOT STAUB DAVIS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN TISHOK |
| 25/04/0825 April 2008 | SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: ATLAS HOUSE, ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE S4 7UY |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/042 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/042 November 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: HERCULES WAY, BOWERHLL INDUSTRIAL ESTATE, MELKSHAM, WILTSHIRE SN12 6TS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | COMPANY NAME CHANGED TELEDYNE LANDIS MACHINE LIMITED CERTIFICATE ISSUED ON 29/11/99 |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/09/97 |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | SECRETARY RESIGNED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 28/12/89 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: HEATHROW HOUSE, BATH ROAD, CRANFORD, MIDDX TW5 9QQ |
| 15/06/9115 June 1991 | S386 DISP APP AUDS 18/05/91 |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS |
| 15/09/3715 September 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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