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TDF CREDIT INSURANCE SERVICES LIMITED

Company number 03591125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
25 Apr 2013 AD01 Registered office address changed from Woodlands, Manton Lane Bedford Bedfordshire MK41 7LW on 25 April 2013
23 Apr 2013 4.70 Declaration of solvency
09 Apr 2013 600 Appointment of a voluntary liquidator
09 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-26
04 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
21 Mar 2013 SH19 Statement of capital on 21 March 2013
  • GBP 1
21 Mar 2013 CAP-SS Solvency Statement dated 12/03/13
21 Mar 2013 SH20 Statement by Directors
21 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2012
21 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2011
21 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2010
13 Mar 2013 TM01 Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 8 March 2013
16 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2013
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Dec 2011 CH01 Director's details changed for Mr Jonathan Mark Thompson-Copsey on 14 December 2011
08 Dec 2011 CH01 Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2013
29 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Mar 2011 TM01 Termination of appointment of Paul Bridgwater as a director
11 Feb 2011 AP01 Appointment of Mr Jonathan Mark Thompson-Copsey as a director
05 Jan 2011 AP01 Appointment of Mr Paul Charles Bridgwater as a director
05 Jan 2011 TM01 Termination of appointment of David Reed as a director