T D CONSTRUCTION LIMITED

Company number 00218881 ·

Dissolved

148 filings

Date Filing
15 Mar 2023 Final Gazette dissolved following liquidation · 1 page View document
15 Mar 2023 Final Gazette dissolved following liquidation View document
15 Dec 2022 Return of final meeting in a members' voluntary winding up · 7 pages View document
25 Nov 2021 Resolutions · 1 page View document
25 Nov 2021 Resolutions View document
25 Nov 2021 Declaration of solvency · 5 pages View document
25 Nov 2021 Appointment of a voluntary liquidator · 3 pages View document
30 Sep 2021 Confirmation statement made on 2021-08-16 with no updates · 3 pages View document
31 Jul 2021 Appointment of Mr Jeremy Mark White as a director on 2021-07-29 · 2 pages View document
30 Jul 2021 Termination of appointment of Anthony Kenneth Smythe as a director on 2021-07-30 · 1 page View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES View document
19 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES View document
18 Oct 2018 PSC'S CHANGE OF PARTICULARS / BANDT LIMITED / 18/10/2018 View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES FELL View document
4 Sep 2018 DIRECTOR APPOINTED MR ANTHONY KENNETH SMYTHE View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES View document
22 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
19 Jun 2018 SECRETARY APPOINTED MR ANDREW JOHN MCDONALD View document
19 Jun 2018 APPOINTMENT TERMINATED, SECRETARY DANIEL BUSH View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH View document
19 Jun 2018 DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD View document
2 Jan 2018 APPOINTMENT TERMINATED, SECRETARY TREVOR BRADBURY View document
2 Jan 2018 DIRECTOR APPOINTED MR DANIEL BUSH View document
2 Jan 2018 SECRETARY APPOINTED MR DANIEL BUSH View document
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES View document
17 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
22 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
18 Aug 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
9 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS FELL / 08/05/2014 View document
28 Aug 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
12 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
24 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 May 2013 DIRECTOR APPOINTED MR JAMES THOMAS FELL View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK View document
23 Aug 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
2 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
29 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Aug 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
14 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009 View document
30 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 View document
20 Aug 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
8 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
29 Sep 2008 ALTER ARTICLES 22/09/2008 View document
1 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Aug 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
2 Nov 2007 DIRECTOR RESIGNED View document
1 Nov 2007 NEW DIRECTOR APPOINTED View document
19 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Aug 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
16 Aug 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
8 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
30 Aug 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
25 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
9 Sep 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
11 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Sep 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
16 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Mar 2003 NEW SECRETARY APPOINTED View document
26 Sep 2002 S366A DISP HOLDING AGM 09/09/02 View document
23 Aug 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
14 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Feb 2002 DIRECTOR RESIGNED View document
26 Nov 2001 NEW DIRECTOR APPOINTED View document
19 Oct 2001 NEW DIRECTOR APPOINTED View document
5 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
4 Sep 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
26 Mar 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: TILBURY HOUSE RUSCOMBE PARK, RUSCOMBE READING BERKSHIRE RG10 9JU View document
23 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
21 Aug 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View document
6 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
5 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
12 Jun 2000 COMPANY NAME CHANGED GEORGE W.MANCELL (LONDON) LIMITE D CERTIFICATE ISSUED ON 12/06/00 View document
17 Apr 2000 NEW SECRETARY APPOINTED View document
17 Apr 2000 SECRETARY RESIGNED View document
22 Dec 1999 REGISTERED OFFICE CHANGED ON 22/12/99 FROM: ARMSTRONG ROAD BASINGSTOKE HAMPSHIRE RG24 8NU View document
23 Nov 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
12 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/99 View document
13 Oct 1999 LOCATION OF REGISTER OF MEMBERS View document
13 Oct 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS View document
7 Oct 1999 NEW DIRECTOR APPOINTED View document
22 Sep 1999 NEW DIRECTOR APPOINTED View document
14 Sep 1999 NEW SECRETARY APPOINTED View document
9 Sep 1999 DIRECTOR RESIGNED View document
9 Sep 1999 DIRECTOR RESIGNED View document
3 Sep 1999 SECRETARY RESIGNED View document
1 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 View document
15 Sep 1998 RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS View document
15 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/97 View document
26 Oct 1997 NEW DIRECTOR APPOINTED View document
10 Sep 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Sep 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS View document
11 Aug 1997 NEW SECRETARY APPOINTED View document
18 Mar 1997 REGISTERED OFFICE CHANGED ON 18/03/97 FROM: THE SQUARE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 2EG View document
7 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
20 Aug 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS View document
15 Sep 1995 RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS View document
12 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/95 View document
14 Jul 1995 DIRECTOR RESIGNED View document
14 Jun 1995 NEW DIRECTOR APPOINTED View document
18 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/94 View document
5 Oct 1994 REGISTERED OFFICE CHANGED ON 05/10/94 FROM: IMPERIAL STREET BROMLEY-BY-BOW LONDON E3 3JQ View document
21 Sep 1994 RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS View document
10 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/93 View document
13 Sep 1993 RETURN MADE UP TO 15/08/93; CHANGE OF MEMBERS View document
20 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
27 Aug 1992 RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS View document
27 Aug 1992 DIRECTOR RESIGNED View document
22 Jan 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
14 Oct 1991 DIRECTOR RESIGNED View document
13 Sep 1991 REGISTERED OFFICE CHANGED ON 13/09/91 View document
13 Sep 1991 RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS View document
22 Aug 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Nov 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS View document
30 Oct 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
2 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 May 1990 LOCATION OF REGISTER OF MEMBERS View document
16 May 1990 DIRECTOR RESIGNED View document
1 Feb 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
21 Jan 1990 RETURN MADE UP TO 15/08/89; NO CHANGE OF MEMBERS View document
17 Jan 1990 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1989 REGISTERED OFFICE CHANGED ON 01/09/89 FROM: PO BOX 159 IMPERIAL STREET BROMLEY-BY-BOW LONDON E3 3JQ View document
11 Jul 1989 NEW DIRECTOR APPOINTED View document
5 Jul 1989 REGISTERED OFFICE CHANGED ON 05/07/89 FROM: PO BOX 159 ST LEONARDS STREET LONDON E3 3JQ View document
12 Dec 1988 EXEMPTION FROM APPOINTING AUDITORS 261187 View document
12 Dec 1988 RETURN MADE UP TO 16/08/88; NO CHANGE OF MEMBERS View document
12 Dec 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
25 Oct 1988 DIRECTOR RESIGNED View document
9 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
9 Feb 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS View document
21 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Mar 1987 REGISTERED OFFICE CHANGED ON 10/03/87 FROM: MANCELL HOUSE, CAHIR STREET, MILLWALL, LONDON E14 View document
20 Oct 1986 RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS View document
20 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
7 Aug 1986 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
26 Oct 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document