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TREDEGAR DEVELOPMENT COMPANY LIMITED

Company number 05063402

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2013 DS01 Application to strike the company off the register
31 May 2013 MR04 Satisfaction of charge 5 in full
16 May 2013 MR04 Satisfaction of charge 6 in full
16 May 2013 MR04 Satisfaction of charge 4 in full
16 May 2013 MR04 Satisfaction of charge 1 in full
16 May 2013 MR04 Satisfaction of charge 2 in full
16 May 2013 MR04 Satisfaction of charge 3 in full
27 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
Statement of capital on 2013-03-27
  • GBP 2
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
10 Jul 2012 AP01 Appointment of Ms Deborah Josephine Upton as a director on 29 June 2012
09 Jul 2012 AP03 Appointment of Deborah Upton as a secretary on 29 June 2012
29 Jun 2012 TM01 Termination of appointment of Angela June Firman as a director on 29 June 2012
29 Jun 2012 TM02 Termination of appointment of Angela June Firman as a secretary on 29 June 2012
09 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
24 Jun 2011 AP01 Appointment of Angela June Firman as a director
08 Jun 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 CH03 Secretary's details changed for Mrs Angela June Firman on 1 April 2011
25 May 2011 AD01 Registered office address changed from 1-3 Highbury Station Road London N1 1SE on 25 May 2011
30 Apr 2011 TM01 Termination of appointment of David Williams as a director
30 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 TM01 Termination of appointment of Madeleine Forster as a director
27 May 2010 CH01 Director's details changed for Madeleine Forster on 17 May 2010