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TDP DIRECT MARKETING LIMITED

Company number 06547606

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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)
08 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
02 Mar 2022	AD01	Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022	View PDF Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 9 September 2021	View PDF Liquidators' statement of receipts and payments to 9 September 2021 - link opens in a new window - 23 pages (23 pages)
06 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 9 September 2020	View PDF Liquidators' statement of receipts and payments to 9 September 2020 - link opens in a new window - 25 pages (25 pages)
19 Sep 2019	AD01	Registered office address changed from Holton Business Park Hadleigh Road Holton St. Mary Colchester Suffolk CO7 6NN to Townshend House Crown Road Norwich NR1 3DT on 19 September 2019	View PDF Registered office address changed from Holton Business Park Hadleigh Road Holton St. Mary Colchester Suffolk CO7 6NN to Townshend House Crown Road Norwich NR1 3DT on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-10 - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
13 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2018	CH01	Director's details changed for Mrs Victoria Louise Pooley on 29 March 2017	View PDF Director's details changed for Mrs Victoria Louise Pooley on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CH03	Secretary's details changed for Mrs Victoria Louise Pooley on 29 March 2017	View PDF Secretary's details changed for Mrs Victoria Louise Pooley on 29 March 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2018	PSC04	Change of details for Mrs Victoria Louise Pooley as a person with significant control on 29 March 2017	View PDF Change of details for Mrs Victoria Louise Pooley as a person with significant control on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	PSC04	Change of details for Mr Jonathan Paul Pooley as a person with significant control on 29 March 2017	View PDF Change of details for Mr Jonathan Paul Pooley as a person with significant control on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	TM01	Termination of appointment of John Paul Pooley as a director on 1 January 2018	View PDF Termination of appointment of John Paul Pooley as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
01 Jun 2017	TM02	Termination of appointment of John Pooley as a secretary on 31 May 2017	View PDF Termination of appointment of John Pooley as a secretary on 31 May 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100,100	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100,100 - link opens in a new window - 6 pages (6 pages)
22 Dec 2015	MR01	Registration of charge 065476060003, created on 22 December 2015	View PDF Registration of charge 065476060003, created on 22 December 2015 - link opens in a new window - 42 pages (42 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
14 May 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100,100	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100,100 - link opens in a new window - 6 pages (6 pages)

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