TDG INTEGRATED LIMITED

Company number 02384820

Date	Type	Description	View / Download
19 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
16 Feb 2016	AD01	Registered office address changed from C/O Armida Business Recovery Llp Bell Walk House High Street Uckfield East Sussex TN22 5DQ to C/O Unit 17 Basepoint Business Centre John De Mierre House Bridge Road Haywards Heath West Sussex RH17 7RA on 16 February 2016	(2 pages)
19 Aug 2015	4.68	Liquidators' statement of receipts and payments to 3 June 2015	(14 pages)
23 Jul 2014	4.68	Liquidators' statement of receipts and payments to 3 June 2014	(16 pages)
30 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
27 Jun 2013	AD01	Registered office address changed from C/O Armida Business Recovery Llp Bell Walk House High Street Uckfield East Sussex TN22 5DQ on 27 June 2013	(2 pages)
25 Jun 2013	AD01	Registered office address changed from 2Nd Floor Brambletye House Brighton Road Crawley West Sussex RH10 6AE on 25 June 2013	(2 pages)
21 Jun 2013	4.20	Statement of affairs with form 4.19	(9 pages)
21 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-04	(1 page)
15 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-03-15 GBP 1,000	(5 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
20 Jul 2011	CERTNM	Company name changed tdg creative solutions LIMITED\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-07-18	(2 pages)
20 Jul 2011	CONNOT	Change of name notice	(2 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
10 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
18 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH01	Director's details changed for Mr Andrew Golding on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Max Anthony Borsa on 17 March 2010	(2 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)