Txd Ltd was established in 2005, it has a status of "Active". The company has 3 directors listed in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALLIMORE, David | 07 January 2005 | 30 January 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARCLAY, Elizabeth Anne | 17 April 2013 | 08 January 2014 | 1 |
PLUCKNETT, Carl Derek | 24 March 2015 | 07 October 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 February 2020 | |
CS01 - N/A | 07 January 2020 | |
TM01 - Termination of appointment of director | 25 October 2019 | |
TM02 - Termination of appointment of secretary | 25 October 2019 | |
AA - Annual Accounts | 03 April 2019 | |
TM01 - Termination of appointment of director | 30 January 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 06 April 2018 | |
GUARANTEE2 - N/A | 05 April 2018 | |
CS01 - N/A | 06 January 2018 | |
AA - Annual Accounts | 24 March 2017 | |
PARENT_ACC - N/A | 24 March 2017 | |
GUARANTEE2 - N/A | 24 March 2017 | |
AGREEMENT2 - N/A | 24 March 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 15 April 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2016 | |
GUARANTEE2 - N/A | 27 November 2015 | |
TM01 - Termination of appointment of director | 14 June 2015 | |
AP03 - Appointment of secretary | 21 April 2015 | |
AP01 - Appointment of director | 21 April 2015 | |
AA - Annual Accounts | 12 April 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA01 - Change of accounting reference date | 11 February 2014 | |
AR01 - Annual Return | 10 February 2014 | |
TM02 - Termination of appointment of secretary | 10 February 2014 | |
CH01 - Change of particulars for director | 10 February 2014 | |
AD04 - Change of location of company records to the registered office | 10 February 2014 | |
CH01 - Change of particulars for director | 10 February 2014 | |
TM01 - Termination of appointment of director | 07 February 2014 | |
CH01 - Change of particulars for director | 03 May 2013 | |
AP01 - Appointment of director | 03 May 2013 | |
AP01 - Appointment of director | 03 May 2013 | |
AP01 - Appointment of director | 03 May 2013 | |
AP03 - Appointment of secretary | 03 May 2013 | |
TM02 - Termination of appointment of secretary | 03 May 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 31 January 2013 | |
AA - Annual Accounts | 13 April 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 18 July 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 29 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
AD01 - Change of registered office address | 29 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
MG01 - Particulars of a mortgage or charge | 11 December 2009 | |
AA - Annual Accounts | 06 October 2009 | |
395 - Particulars of a mortgage or charge | 16 September 2009 | |
363a - Annual Return | 13 February 2009 | |
AA - Annual Accounts | 12 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2008 | |
287 - Change in situation or address of Registered Office | 17 June 2008 | |
363a - Annual Return | 31 January 2008 | |
AA - Annual Accounts | 18 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2007 | |
363a - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 05 December 2006 | |
287 - Change in situation or address of Registered Office | 24 October 2006 | |
363a - Annual Return | 30 January 2006 | |
353 - Register of members | 30 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2005 | |
NEWINC - New incorporation documents | 07 January 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 December 2009 | Outstanding |
N/A |
Debenture | 14 September 2009 | Outstanding |
N/A |