TIMESHARE DIRECT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1122 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/12/107 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/07/1010 July 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/03/1023 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/1015 March 2010 | APPLICATION FOR STRIKING-OFF |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK TILDESLEY |
| 16/10/0916 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/085 December 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TILDESLEY / 01/07/2008 |
| 02/07/082 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES TILDESLEY / 01/07/2008 |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS; AMEND |
| 19/09/0719 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 |
| 07/02/017 February 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | NEW SECRETARY APPOINTED |
| 23/05/9923 May 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS; AMEND |
| 26/10/9826 October 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | COMPANY NAME CHANGED TIMESHARE DATABASE MARKETING LIM ITED CERTIFICATE ISSUED ON 20/11/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 05/12/955 December 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: G OFFICE CHANGED 23/10/95 399-401 HIGH STREET STRATFORD LONDON E15 4OZ |
| 01/12/941 December 1994 | |
| 01/12/941 December 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 26/10/9326 October 1993 | |
| 26/10/9326 October 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/05/936 May 1993 | |
| 19/02/9319 February 1993 | |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | SECRETARY RESIGNED |
| 16/10/9216 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9216 October 1992 | Incorporation |
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