Tdl 2013 Realisations LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 16, 2012)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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THOMSON DIRECTORIES LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 00902438 |
Record last updated | Sunday, January 14, 2018 8:08:09 PM UTC |
Official Address | 4 Grant Thornton Uk LLp Hardman Square Spinningfields City Centre There are 74 companies registered at this street |
Postal Code | M33EB |
Sector | Other publishing activities |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 28, 2017 | Order of court - restoration | |
Registry | Feb 21, 2017 | Second notification of strike-off action in london gazette | |
Registry | Nov 21, 2016 | Return of final meeting in a creditors' voluntary winding-up | |
Notices | Sep 16, 2016 | Final meetings | |
Registry | Jul 8, 2016 | Liquidator's progress report | |
Notices | Dec 8, 2015 | Notice of intended dividends | |
Registry | Sep 3, 2015 | Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 | |
Registry | Jun 2, 2015 | Notice of appointment of liquidator in a voluntary winding up | |
Notices | May 27, 2015 | Appointment of liquidators | |
Registry | May 19, 2015 | Notice of move from administration to creditors' voluntary liquidation | |
Registry | Mar 11, 2015 | Insolvency | |
Registry | Jan 26, 2015 | Administrator's progress report | |
Registry | Jan 7, 2015 | Notice of vacation of office by administrator | |
Registry | Aug 11, 2014 | Administrator's progress report | |
Registry | Aug 8, 2014 | Notice of extension of period of administration | |
Registry | Mar 18, 2014 | Administrator's progress report | |
Registry | Oct 11, 2013 | Notice of deemed approval of proposals | |
Registry | Oct 11, 2013 | Notice of deemed approval of proposals 7891271... | |
Registry | Oct 7, 2013 | Notice of statement of affairs | |
Registry | Oct 1, 2013 | Statement of administrator's proposals | |
Registry | Sep 4, 2013 | Notice of order to deal with charged property | |
Registry | Aug 21, 2013 | Company name change | |
Registry | Aug 21, 2013 | Notice of change of name nm01 - resolution | |
Registry | Aug 21, 2013 | Notice of change of name nm01 - resolution 1650920... | |
Registry | Aug 20, 2013 | Change of registered office address | |
Registry | Aug 19, 2013 | Notice of administrators appointment | |
Registry | Jan 17, 2013 | Resignation of one Director | |
Registry | Jan 17, 2013 | Resignation of one Director 2590387... | |
Registry | Dec 12, 2012 | Appointment of a man as Chief Executive and Director | |
Registry | Nov 14, 2012 | Auditor's letter of resignation | |
Financials | Oct 16, 2012 | Annual accounts | |
Registry | Sep 24, 2012 | Resignation of one Secretary | |
Registry | Sep 18, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Sep 15, 2012 | Resignation of one Secretary (a woman) | |
Registry | Sep 13, 2012 | Particulars of a mortgage or charge | |
Registry | Sep 13, 2012 | Particulars of a mortgage or charge 1648875... | |
Registry | Aug 8, 2012 | Annual return | |
Registry | May 25, 2012 | Resignation of one Director | |
Registry | May 9, 2012 | Appointment of a person as Director | |
Registry | May 8, 2012 | Change of particulars for director | |
Registry | Apr 1, 2012 | Appointment of a man as Chief Executive Officer and Director | |
Registry | Mar 24, 2012 | Resignation of one Ceo and one Director (a man) | |
Registry | Sep 13, 2011 | Resignation of one Director | |
Registry | Aug 12, 2011 | Resignation of a woman | |
Registry | Aug 9, 2011 | Annual return | |
Financials | Jun 28, 2011 | Annual accounts | |
Registry | Oct 14, 2010 | Section 175 comp act 06 08 | |
Financials | Sep 29, 2010 | Annual accounts | |
Registry | Sep 27, 2010 | Annual return | |
Registry | Mar 19, 2010 | Change of particulars for director | |
Registry | Feb 9, 2010 | Particulars of a mortgage or charge | |
Registry | Jan 29, 2010 | Section 175 comp act 06 08 | |
Registry | Nov 10, 2009 | Appointment of a person as Director | |
Registry | Nov 9, 2009 | Resignation of one Director | |
Registry | Nov 5, 2009 | Appointment of a man as Manager and Director | |
Registry | Oct 20, 2009 | Change of particulars for director | |
Registry | Oct 20, 2009 | Change of particulars for director 2639318... | |
Registry | Oct 20, 2009 | Change of particulars for director | |
Registry | Oct 20, 2009 | Change of particulars for director 2639333... | |
Registry | Oct 20, 2009 | Change of particulars for director | |
Registry | Oct 20, 2009 | Change of particulars for director 2639333... | |
Registry | Oct 20, 2009 | Change of particulars for director | |
Registry | Oct 20, 2009 | Change of particulars for secretary | |
Registry | Oct 20, 2009 | Change of particulars for director | |
Registry | Oct 20, 2009 | Change of particulars for director 2639333... | |
Registry | Oct 20, 2009 | Change of particulars for director | |
Registry | Aug 26, 2009 | Resignation of a person | |
Registry | Aug 26, 2009 | Resignation of a person 2600300... | |
Registry | Jun 29, 2009 | Appointment of a person | |
Registry | Jun 15, 2009 | Appointment of a man as Director and Ceo | |
Financials | May 14, 2009 | Annual accounts | |
Registry | Mar 31, 2009 | Particulars of a mortgage or charge | |
Registry | Mar 25, 2009 | Appointment of a person | |
Registry | Mar 6, 2009 | Appointment of a man as Director and Finance Director | |
Registry | Aug 27, 2008 | Annual return | |
Registry | Aug 5, 2008 | Appointment of a person | |
Registry | Jul 23, 2008 | Appointment of a man as Director and Cfo | |
Registry | Apr 23, 2008 | Resignation of a person | |
Financials | Apr 7, 2008 | Annual accounts | |
Registry | Mar 28, 2008 | Resignation of a woman | |
Registry | Jan 17, 2008 | Resignation of a person | |
Registry | Dec 20, 2007 | Appointment of a person | |
Registry | Nov 29, 2007 | Resignation of a person | |
Registry | Nov 26, 2007 | Appointment of a person | |
Registry | Nov 22, 2007 | Appointment of a man as Head Of Finance and Director | |
Registry | Oct 21, 2007 | Resignation of one Chief Exec Officer and one Director (a man) | |
Registry | Sep 10, 2007 | Annual return | |
Registry | Aug 30, 2007 | Appointment of a man as Director and Chief Executive Officer | |
Financials | Mar 31, 2007 | Annual accounts | |
Registry | Sep 11, 2006 | Annual return | |
Registry | Jun 19, 2006 | Resignation of a person | |
Registry | May 26, 2006 | Resignation of one Director (a woman) | |
Registry | May 12, 2006 | Appointment of a person | |
Registry | May 8, 2006 | Resolution | |
Registry | May 8, 2006 | Alteration to memorandum and articles | |
Financials | May 3, 2006 | Annual accounts | |
Registry | Apr 24, 2006 | Memorandum of association | |
Registry | Apr 24, 2006 | Resolution | |
Registry | Apr 24, 2006 | Alteration to memorandum and articles | |
Registry | Mar 24, 2006 | Appointment of a person | |