TDG PLANT SERVICES LIMITED
Status | LIQUIDATION |
Company No. | 00365787 |
Category | Private Limited Company |
Incorporated | 08 Mar 1941 |
Age | 83 years, 2 months, 14 days |
Jurisdiction | England Wales |
Dissolution | 12 Jan 2015 |
Years | 9 years, 4 months, 10 days |
SUMMARY
TDG PLANT SERVICES LIMITED is an liquidation private limited company with number 00365787. It was incorporated 83 years, 2 months, 14 days ago, on 08 March 1941 and it was dissolved 9 years, 4 months, 10 days ago, on 12 January 2015. The company address is Windsor House Windsor House, London, SW1H 0NR.
Company Fillings
Restoration order of court
Date: 09 Mar 2015
Category: Restoration
Type: AC92
Documents
Legacy
Date: 18 Nov 1997
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation voluntary members return of final meeting
Date: 18 Aug 1997
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Accounts with accounts type dormant
Date: 15 Apr 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Mar 1997
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 Mar 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 20 Mar 1997
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Legacy
Date: 11 Mar 1997
Category: Address
Type: 287
Description: Registered office changed on 11/03/97 from: claire house bridge street leatherhead surrey KT22 8HY
Documents
Legacy
Date: 11 Sep 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 10 Sep 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 25 May 1996
Category: Annual-return
Type: 363a
Description: Return made up to 10/05/96; no change of members
Documents
Accounts with accounts type dormant
Date: 13 Mar 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 18 May 1995
Category: Annual-return
Type: 363x
Description: Return made up to 10/05/95; no change of members
Documents
Accounts with accounts type dormant
Date: 12 Apr 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Resolution
Date: 23 Aug 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Aug 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Aug 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Aug 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 07 Jun 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 07 Jun 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 Jun 1994
Category: Annual-return
Type: 363x
Description: Return made up to 10/05/94; full list of members
Documents
Legacy
Date: 08 Feb 1994
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 12 Jan 1994
Category: Address
Type: 287
Description: Registered office changed on 12/01/94 from: granary house 18A north street leatherhead surrey KT22 7AW
Documents
Legacy
Date: 16 Dec 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Resolution
Date: 08 Sep 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 01 Sep 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 04 Jun 1993
Category: Annual-return
Type: 363s
Description: Return made up to 10/05/93; no change of members
Documents
Legacy
Date: 07 Oct 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 23 Jun 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 21 May 1992
Category: Annual-return
Type: 363s
Description: Return made up to 10/05/92; no change of members
Documents
Accounts with accounts type full
Date: 28 Jul 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 17 Jun 1991
Category: Annual-return
Type: 363b
Description: Return made up to 10/05/91; full list of members
Documents
Legacy
Date: 04 Jul 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 11 Jun 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 11 Jun 1990
Category: Annual-return
Type: 363
Description: Return made up to 10/05/90; full list of members
Documents
Accounts with accounts type full
Date: 20 Jul 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 20 Jul 1989
Category: Annual-return
Type: 363
Description: Return made up to 11/05/89; full list of members
Documents
Accounts with accounts type full
Date: 11 Jul 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 11 Jul 1988
Category: Annual-return
Type: 363
Description: Return made up to 12/05/88; full list of members
Documents
Certificate change of name company
Date: 21 Jan 1988
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tdg contract holdings LIMITED\certificate issued on 22/01/88
Documents
Accounts with accounts type full
Date: 30 Jul 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 30 Jul 1987
Category: Annual-return
Type: 363
Description: Return made up to 14/05/87; full list of members
Documents
Legacy
Date: 26 Jun 1987
Category: Address
Type: 287
Description: Registered office changed on 26/06/87 from: 73 the street ashtead surrey KT211AA
Documents
Legacy
Date: 21 Jan 1987
Category: Address
Type: 287
Description: Registered office changed on 21/01/87 from: 33, southamptonway, camberwell, lonoon SE5
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type full
Date: 11 Jul 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Legacy
Date: 11 Jul 1986
Category: Annual-return
Type: 363
Description: Return made up to 08/05/86; full list of members
Documents
Accounts with made up date
Date: 17 Sep 1975
Action Date: 31 Mar 1975
Category: Accounts
Type: AA
Made up date: 1975-03-31
Documents
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