TDL SENSORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 28/10/2428 October 2024 | Application to strike the company off the register |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/10/2428 October 2024 | Termination of appointment of Thierry Tonnelier as a director on 2024-10-20 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Appointment of Mr Trevor Sands as a director on 2022-10-01 |
| 06/10/226 October 2022 | Termination of appointment of Christophe Chevillion as a director on 2022-09-30 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM CLEARVIEW BUILDING EDISON ROAD ST IVES CAMBRIDGESHIRE PE27 3GH |
| 08/06/208 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 12/06/1912 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCME LTD |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MS CAROL LYNSEY NEWBERY |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDSWORTH |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BENSON |
| 15/09/1615 September 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM THE INCUBATOR BUILDING 48 GRAFTON STREET MANCHESTER M13 9XX |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED THIERRY TONNELIER |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED CHRISTOPHE CHEVILLION |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 17/01/1617 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/09/1530 September 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 235.71 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/08/1412 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/08/1318 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/08/127 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN |
| 04/03/124 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEEL |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/08/1116 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O MCKELLENS LIMITED 11 RIVERVIEW EMBANKMENT BUSINESS PARK VALE ROAD, HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN UNITED KINGDOM |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED PROF ROGER SMITH BENSON |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HOLDSWORTH / 12/10/2009 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM C/O UMIP, CTF 46 GRAFTON STREET MANCHESTER M13 9NT |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADRIAN MARTIN / 26/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HOLDSWORTH / 26/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 17/07/1017 July 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MCKENZIE |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JANE FAULKNER / 12/03/2010 |
| 04/08/094 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/11/0719 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0710 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: THE FAIRBAIRN BUILDING 72 SACKVILLE STREET MANCHESTER M60 1QD |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/06/051 June 2005 | AUDITOR'S RESIGNATION |
| 08/11/048 November 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | SUB DIV SHARES 30/03/04 |
| 03/08/043 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/043 August 2004 | SUBDIVIDED £0.01 SHARES 30/03/04 |
| 03/08/043 August 2004 | ARTICLES OF ASSOCIATION |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: MR A MEARS UNIVERSITY SECRETARY UNIVERSITY OF HUDDERSFIELD QUEENSGATE HUDDERSFIELD WEST YORKSHIRE HD1 3DH |
| 21/08/0321 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9921 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 26/07/9926 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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