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TDG OVERSEAS LIMITED - Two Snowhill, Birmingham, B4 6GA, United Kingdom
Company Information
- Company registration number
- 00171035
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Two Snowhill
- Birmingham
- B4 6GA Two Snowhill, Birmingham, B4 6GA UK
Management
- Managing Directors
- BATAILLARD, Patrick
- NAVID LANE, Lyndsay Gillian
- Company secretaries
- NAVID LANE, Lyndsay
Company Details
- Type of Business
- ltd
- Incorporated
- 1920-10-26
- Dissolved on
- 2016-12-27
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TDG NORTHERN LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-05-08
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TDG OVERSEAS LIMITED Company Description
- TDG OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 00171035. Its current trading status is "closed". It was registered 1920-10-26. It was previously called TDG NORTHERN LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at Two Snowhill .
Get TDG OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-liquidation (2016-12-27) - GAZ2
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-03) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-09-28) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2016-09-27) - 4.71
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-22) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2015-09-21) - 600
-
liquidation-voluntary-declaration-of-solvency (2015-09-21) - 4.70
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resolution (2015-09-21) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-full (2013-04-17) - AA
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termination-director-company-with-name (2013-04-16) - TM01
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-03-05) - CC04
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appoint-person-director-company-with-name (2012-05-04) - AP01
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resolution (2012-03-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-12) - AA
-
termination-director-company-with-name (2012-12-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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legacy (2011-06-17) - MG02
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termination-director-company-with-name (2011-04-11) - TM01
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appoint-corporate-director-company-with-name (2011-04-11) - AP02
-
appoint-person-director-company-with-name (2011-04-11) - AP01
-
termination-director-company-with-name (2011-04-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
-
appoint-person-secretary-company-with-name (2011-09-23) - AP03
-
change-person-director-company-with-change-date (2011-06-27) - CH01
-
auditors-resignation-company (2011-08-08) - AUD
-
accounts-with-accounts-type-full (2011-08-26) - AA
-
termination-secretary-company-with-name (2011-09-23) - TM02
-
termination-director-company-with-name (2011-09-23) - TM01
-
appoint-person-director-company-with-name (2011-09-23) - AP01
-
resolution (2011-12-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-19) - TM02
-
resolution (2010-01-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-11) - CH01
-
change-person-director-company-with-change-date (2010-06-04) - CH01
-
change-corporate-secretary-company-with-change-date (2010-06-07) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-full (2010-09-21) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 391
-
legacy (2009-01-19) - 288a
-
legacy (2009-02-10) - 395
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resolution (2009-02-17) - RESOLUTIONS
-
legacy (2009-04-27) - 288c
-
legacy (2009-05-07) - 288b
-
legacy (2009-04-28) - 287
-
legacy (2009-05-07) - 288a
-
legacy (2009-05-08) - 353
-
legacy (2009-05-13) - 363a
-
accounts-with-accounts-type-full (2009-09-13) - AA
-
change-person-director-company-with-change-date (2009-10-20) - CH01
keyboard_arrow_right 2008
-
legacy (2008-05-20) - 363a
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accounts-with-accounts-type-full (2008-10-14) - AA
-
resolution (2008-10-22) - RESOLUTIONS
-
legacy (2008-10-24) - 395
-
legacy (2008-10-27) - 395
-
legacy (2008-12-04) - 288b
-
legacy (2008-12-28) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-19) - AA
-
legacy (2007-06-15) - 363s
-
accounts-amended-with-accounts-type-full (2007-03-23) - AAMD
-
legacy (2007-03-12) - 287
keyboard_arrow_right 2006
-
legacy (2006-05-30) - 363s
-
accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-07-13) - 288a
-
legacy (2005-05-24) - 363s
-
legacy (2005-05-24) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-18) - AA
-
legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-20) - AA
-
legacy (2003-06-29) - 363a
-
legacy (2003-06-29) - 353
-
legacy (2003-04-08) - 288c
-
auditors-resignation-company (2003-02-05) - AUD
-
legacy (2003-03-27) - 287
-
legacy (2003-05-21) - 288c
-
legacy (2003-03-27) - 288c
keyboard_arrow_right 2002
-
legacy (2002-09-24) - 288c
-
accounts-with-accounts-type-full (2002-07-22) - AA
-
legacy (2002-05-29) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-29) - AA
-
legacy (2001-06-01) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-01) - 363s
-
accounts-with-accounts-type-full (2000-06-22) - AA
-
legacy (2000-08-14) - 288a
-
legacy (2000-08-14) - 288b
-
legacy (2000-09-07) - 288a
-
legacy (2000-09-07) - 288b
-
legacy (2000-10-05) - 288a
keyboard_arrow_right 1999
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auditors-resignation-company (1999-04-28) - AUD
-
legacy (1999-05-05) - 288a
-
legacy (1999-06-14) - 363a
-
resolution (1999-04-28) - RESOLUTIONS
-
legacy (1999-05-04) - 288b
-
legacy (1999-08-17) - 288a
-
legacy (1999-08-17) - 288b
-
accounts-with-accounts-type-full (1999-06-17) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-14) - 288c
-
legacy (1998-05-27) - 363a
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accounts-with-accounts-type-full (1998-05-27) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-11) - 287
-
accounts-with-accounts-type-full (1997-05-06) - AA
-
legacy (1997-05-27) - 363a
-
legacy (1997-05-21) - 288c
-
legacy (1997-09-16) - 288b
-
legacy (1997-09-16) - 288a
-
resolution (1997-09-16) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-08-14) - 288
-
legacy (1996-06-16) - 288
-
legacy (1996-05-25) - 363a
-
legacy (1996-03-28) - 288
-
accounts-with-accounts-type-full (1996-03-13) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-04-12) - AA
-
legacy (1995-05-18) - 363x
keyboard_arrow_right 1994
-
legacy (1994-11-30) - 288
-
legacy (1994-09-05) - 288
-
accounts-with-accounts-type-full (1994-06-08) - AA
-
legacy (1994-06-08) - 353
-
legacy (1994-06-08) - 288
-
legacy (1994-06-08) - 363x
-
legacy (1994-05-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-26) - 363s
-
accounts-with-accounts-type-full (1993-10-27) - AA
-
legacy (1993-11-09) - 288
-
resolution (1993-11-16) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-28) - AA
-
legacy (1992-09-18) - 288
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certificate-change-of-name-company (1992-08-06) - CERTNM
-
legacy (1992-06-12) - 363s
-
legacy (1992-01-22) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-12) - AA
-
legacy (1991-06-12) - 363a
-
auditors-resignation-company (1991-08-16) - AUD
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-14) - AA
-
legacy (1990-09-14) - 363
-
legacy (1990-07-31) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-08) - AA
-
legacy (1989-06-08) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-06) - AA
-
legacy (1988-06-06) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-23) - 288
-
legacy (1987-03-06) - 288
-
legacy (1987-06-29) - 288
-
legacy (1987-07-16) - 363
-
certificate-change-of-name-company (1987-10-30) - CERTNM
-
legacy (1987-11-13) - 287
-
accounts-with-accounts-type-full (1987-07-16) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-26) - 288
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certificate-change-of-name-company (1986-08-26) - CERTNM
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accounts-with-accounts-type-full (1986-06-05) - AA
-
legacy (1986-06-05) - 363
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-04-22) - AA
keyboard_arrow_right 1975
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legacy (1975-05-14) - 363
keyboard_arrow_right 1920
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incorporation-company (1920-10-26) - NEWINC