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TSD COLLECTIONS LIMITED

Company number 06675028

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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)
05 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 451,000	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 451,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	TM02	Termination of appointment of Sean Timothy Maloney as a secretary on 30 September 2013	View PDF Termination of appointment of Sean Timothy Maloney as a secretary on 30 September 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2013	CERTNM	Company name changed toolshop direct LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-11-14	View PDF Company name changed toolshop direct LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-11-14 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	View PDF Annual return made up to 18 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	TM01	Termination of appointment of Sean Timothy Maloney as a director on 31 May 2013	View PDF Termination of appointment of Sean Timothy Maloney as a director on 31 May 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA		View PDF - link opens in a new window - 7 pages (7 pages)
09 Jan 2013	TM01	Termination of appointment of Michael David Gibbin as a director on 9 January 2013	View PDF Termination of appointment of Michael David Gibbin as a director on 9 January 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AD01	Registered office address changed from 6 Earls Court Henry Boot Way Hull East Yorkshire HU4 7DY United Kingdom on 18 September 2012	View PDF Registered office address changed from 6 Earls Court Henry Boot Way Hull East Yorkshire HU4 7DY United Kingdom on 18 September 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	CH03	Secretary's details changed for Mr Sean Timothy Maloney on 18 August 2012	View PDF Secretary's details changed for Mr Sean Timothy Maloney on 18 August 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	CH01	Director's details changed for Mr Melvyn Warren Sadofsky on 18 August 2012	View PDF Director's details changed for Mr Melvyn Warren Sadofsky on 18 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	CH01	Director's details changed for Mr Sean Timothy Maloney on 18 August 2012	View PDF Director's details changed for Mr Sean Timothy Maloney on 18 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	CH01	Director's details changed for Mr Michael David Gibbin on 18 August 2012	View PDF Director's details changed for Mr Michael David Gibbin on 18 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
30 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 151,000	View PDF Statement of capital following an allotment of shares on 26 September 2011 GBP 151,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
13 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
26 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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