TDG INTEGRATED LIMITED
| Status | DISSOLVED |
| Company No. | 02384820 |
| Category | Private Limited Company |
| Incorporated | 16 May 1989 |
| Age | 35 years, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Oct 2016 |
| Years | 7 years, 7 months, 25 days |
SUMMARY
TDG INTEGRATED LIMITED is an dissolved private limited company with number 02384820. It was incorporated 35 years, 28 days ago, on 16 May 1989 and it was dissolved 7 years, 7 months, 25 days ago, on 19 October 2016. The company address is C/O Unit 17 C/O Unit 17, John De Mierre House Bridge Road, RH17 7RA, Haywards Heath West Sussex.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 19 Jul 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Address
Type: AD01
Old address: C/O Armida Business Recovery Llp Bell Walk House High Street Uckfield East Sussex TN22 5DQ
Change date: 2016-02-16
New address: C/O Unit 17 Basepoint Business Centre John De Mierre House Bridge Road Haywards Heath West Sussex RH17 7RA
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Aug 2015
Action Date: 03 Jun 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-06-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Jul 2014
Action Date: 03 Jun 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-06-03
Documents
Liquidation disclaimer notice
Date: 30 Dec 2013
Category: Insolvency
Type: F10.2
Documents
Change registered office address company with date old address
Date: 27 Jun 2013
Action Date: 27 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-27
Old address: C/O Armida Business Recovery Llp Bell Walk House High Street Uckfield East Sussex TN22 5DQ
Documents
Change registered office address company with date old address
Date: 25 Jun 2013
Action Date: 25 Jun 2013
Category: Address
Type: AD01
Old address: 2Nd Floor Brambletye House Brighton Road Crawley West Sussex RH10 6AE
Change date: 2013-06-25
Documents
Liquidation voluntary statement of affairs with form attached
Date: 21 Jun 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Jun 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2013
Action Date: 31 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-31
Documents
Legacy
Date: 15 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2012
Action Date: 31 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-31
Documents
Certificate change of name company
Date: 20 Jul 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tdg creative solutions LIMITED\certificate issued on 20/07/11
Documents
Change of name notice
Date: 20 Jul 2011
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2011
Action Date: 31 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-31
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2010
Action Date: 31 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-31
Documents
Change person director company with change date
Date: 17 Mar 2010
Action Date: 17 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-17
Officer name: Mr Andrew Golding
Documents
Change person director company with change date
Date: 17 Mar 2010
Action Date: 17 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-17
Officer name: Max Anthony Borsa
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 02 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/09; full list of members
Documents
Legacy
Date: 02 Feb 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / andrew golding / 31/01/2009
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 20 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 31 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/07; full list of members
Documents
Legacy
Date: 06 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 06/10/06 from: the galleria station road crawley west sussex RH10 1HY
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 16 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 28/10/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 08 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/04; full list of members
Documents
Legacy
Date: 18 Nov 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/04 to 31/12/04
Documents
Legacy
Date: 21 Jun 2004
Category: Capital
Type: 88(2)R
Description: Ad 30/04/04--------- £ si 1@1=1 £ ic 999/1000
Documents
Legacy
Date: 21 Jun 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 04 Jun 2004
Action Date: 31 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-31
Documents
Legacy
Date: 21 Apr 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Apr 2004
Category: Capital
Type: 169
Description: £ ic 1332/999 30/01/04 £ sr 333@1=333
Documents
Resolution
Date: 24 Feb 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/03; full list of members
Documents
Accounts with accounts type full
Date: 23 Oct 2003
Action Date: 31 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-31
Documents
Legacy
Date: 09 Apr 2003
Category: Capital
Type: 88(2)R
Description: Ad 19/03/03--------- £ si 156@1=156 £ ic 1176/1332
Documents
Legacy
Date: 06 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/02; full list of members; amend
Documents
Legacy
Date: 31 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/02; full list of members
Documents
Legacy
Date: 01 Aug 2002
Category: Capital
Type: 88(2)R
Description: Ad 01/08/01--------- £ si 66@1
Documents
Legacy
Date: 13 Dec 2001
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/01; full list of members
Documents
Accounts with accounts type full
Date: 23 Oct 2001
Action Date: 31 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-31
Documents
Legacy
Date: 30 Apr 2001
Category: Capital
Type: 88(2)R
Description: Ad 31/03/01--------- £ si 59@1=59 £ ic 1051/1110
Documents
Legacy
Date: 02 Mar 2001
Category: Capital
Type: 88(2)R
Description: Ad 05/02/01--------- £ si 2@1=2 £ ic 1049/1051
Documents
Legacy
Date: 14 Feb 2001
Category: Capital
Type: 88(2)R
Description: Ad 05/02/01--------- £ si 50@1=50 £ ic 999/1049
Documents
Accounts with accounts type full
Date: 08 Feb 2001
Action Date: 31 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-31
Documents
Legacy
Date: 06 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/00; full list of members; amend
Documents
Miscellaneous
Date: 06 Feb 2001
Category: Miscellaneous
Type: MISC
Description: Rescinded 882 allot date 31/7/00
Documents
Legacy
Date: 05 Dec 2000
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/00; full list of members
Documents
Legacy
Date: 21 Aug 2000
Category: Capital
Type: 88(2)R
Description: Ad 31/07/00--------- £ si 20001@1=20001 £ ic 999/21000
Documents
Legacy
Date: 21 Aug 2000
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/07/00
Documents
Resolution
Date: 21 Aug 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 17 Aug 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tripspec LIMITED\certificate issued on 18/08/00
Documents
Legacy
Date: 19 Jun 2000
Category: Address
Type: 287
Description: Registered office changed on 19/06/00 from: richmond house 105 high street crawley west sussex RH10 1DD
Documents
Accounts with accounts type full
Date: 02 Jun 2000
Action Date: 31 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-31
Documents
Legacy
Date: 12 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/99; full list of members
Documents
Accounts with accounts type full
Date: 23 May 1999
Action Date: 31 Jul 1998
Category: Accounts
Type: AA
Made up date: 1998-07-31
Documents
Legacy
Date: 24 Nov 1998
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/98; full list of members
Documents
Accounts with accounts type full
Date: 07 May 1998
Action Date: 31 Jul 1997
Category: Accounts
Type: AA
Made up date: 1997-07-31
Documents
Legacy
Date: 28 Oct 1997
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/97; no change of members
Documents
Accounts with accounts type full
Date: 12 May 1997
Action Date: 31 Jul 1996
Category: Accounts
Type: AA
Made up date: 1996-07-31
Documents
Legacy
Date: 27 Feb 1997
Category: Address
Type: 287
Description: Registered office changed on 27/02/97 from: yewttree house lewes road forest row east sussex RH18 5AA
Documents
Legacy
Date: 23 Jan 1997
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/96; no change of members
Documents
Legacy
Date: 14 Aug 1996
Category: Annual-return
Type: 363a
Description: Return made up to 28/10/95; full list of members
Documents
Legacy
Date: 14 Aug 1996
Category: Annual-return
Type: 363a
Description: Return made up to 28/10/94; full list of members
Documents
Legacy
Date: 01 Aug 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 03 Jan 1996
Action Date: 31 Jul 1995
Category: Accounts
Type: AA
Made up date: 1995-07-31
Documents
Accounts with accounts type small
Date: 27 Feb 1995
Action Date: 31 Jul 1994
Category: Accounts
Type: AA
Made up date: 1994-07-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 23 Feb 1994
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/93; no change of members
Documents
Accounts with accounts type small
Date: 10 Nov 1993
Action Date: 31 Jul 1993
Category: Accounts
Type: AA
Made up date: 1993-07-31
Documents
Legacy
Date: 20 Sep 1993
Category: Address
Type: 287
Description: Registered office changed on 20/09/93 from: 5 chestnut road horley surrey RH6 8PF
Documents
Accounts with accounts type full
Date: 10 Dec 1992
Action Date: 31 Jul 1992
Category: Accounts
Type: AA
Made up date: 1992-07-31
Documents
Legacy
Date: 10 Dec 1992
Category: Capital
Type: 88(2)R
Description: Ad 31/07/92--------- £ si 996@1
Documents
Legacy
Date: 10 Dec 1992
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/92; full list of members; amend
Documents
Legacy
Date: 02 Nov 1992
Category: Annual-return
Type: 363s
Description: Return made up to 28/10/92; full list of members
Documents
Legacy
Date: 02 Dec 1991
Category: Annual-return
Type: 363a
Description: Return made up to 28/10/91; no change of members
Documents
Accounts with accounts type full
Date: 22 Nov 1991
Action Date: 31 Jul 1991
Category: Accounts
Type: AA
Made up date: 1991-07-31
Documents
Legacy
Date: 13 Aug 1991
Category: Annual-return
Type: 363b
Description: Return made up to 16/05/91; no change of members
Documents
Legacy
Date: 11 Mar 1991
Category: Capital
Type: 88(2)R
Description: Ad 17/10/89-01/02/91 £ si 3@1
Documents
Accounts with accounts type full
Date: 25 Feb 1991
Action Date: 31 Jul 1990
Category: Accounts
Type: AA
Made up date: 1990-07-31
Documents
Legacy
Date: 25 Feb 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 25 Feb 1991
Category: Auditors
Type: 386
Description: Notice of resolution removing auditor
Documents
Legacy
Date: 25 Feb 1991
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/90; full list of members
Documents
Legacy
Date: 27 Jul 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 Nov 1989
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/07
Documents
Legacy
Date: 07 Sep 1989
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 07 Sep 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 07 Sep 1989
Category: Address
Type: 287
Description: Registered office changed on 07/09/89 from: 2, baches street london N1 6UB
Documents
Resolution
Date: 04 Sep 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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