TDG AVONMOUTH LIMITED

Company number 01164553

Date	Type	Description	View / Download
29 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Dec 2016	AD01	Registered office address changed from Xpo House Lodge Way New Duston Northampton Northamptonshire NN5 7SL United Kingdom to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 12 December 2016	(2 pages)
08 Dec 2016	4.70	Declaration of solvency	(3 pages)
08 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-17	(1 page)
13 Nov 2016	AP01	Appointment of Mr Simon Gavin Evans as a director on 4 November 2016	(2 pages)
13 Nov 2016	TM01	Termination of appointment of David James Thomas as a director on 4 November 2016	(1 page)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100,000	(4 pages)
10 May 2016	CH01	Director's details changed for Ms Lyndsay Gillian Navid Lane on 10 May 2016	(2 pages)
10 May 2016	CH03	Secretary's details changed for Lyndsay Navid Lane on 10 May 2016	(1 page)
26 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
03 Dec 2015	TM01	Termination of appointment of Patrick Bataillard as a director on 27 November 2015	(1 page)
03 Dec 2015	AP01	Appointment of Mr David James Thomas as a director on 30 November 2015	(2 pages)
18 Jun 2015	AD01	Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL to Xpo House Lodge Way New Duston Northampton Northamptonshire NN5 7SL on 18 June 2015	(1 page)
10 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 100,000	(5 pages)
19 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
26 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100,000	(5 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
14 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(5 pages)
22 Apr 2013	TM01	Termination of appointment of David Lynch as a director	(1 page)
22 Apr 2013	AP01	Appointment of Ms Lyndsay Gillian Navid Lane as a director	(2 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 26/09/2012	(1 page)