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TRANSPORTATION LOGISTICS INT'L (UK) LTD

Company number 02960055

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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)
29 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2014 4.68 Liquidators' statement of receipts and payments to 9 May 2014
09 Jul 2013 4.68 Liquidators' statement of receipts and payments to 9 May 2013
17 May 2012 4.20 Statement of affairs with form 4.19
17 May 2012 600 Appointment of a voluntary liquidator
17 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 May 2012 AD01 Registered office address changed from 24 Alfreton Road Derby DE21 4AS on 3 May 2012
04 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 85
27 Oct 2010 AP01 Appointment of Mr Satnam Sian as a director
02 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mrs Valerie Ann Usher on 18 August 2010
19 Aug 2010 CH01 Director's details changed for James Anthony Thorpe on 18 August 2010
19 Aug 2010 CH01 Director's details changed for Mrs Jayne Fahey on 18 August 2010
18 Jun 2010 AUD Auditor's resignation
01 Mar 2010 AA01 Previous accounting period extended from 31 August 2009 to 28 February 2010
11 Feb 2010 TM01 Termination of appointment of Neil Parsons as a director
18 Aug 2009 363a Return made up to 18/08/09; full list of members
08 Apr 2009 AA Accounts for a small company made up to 31 August 2008
24 Mar 2009 288b Appointment terminated director andrew butterfield
22 Jan 2009 288b Appointment terminate, director david paul parsons logged form
14 Jan 2009 288b Appointment terminated director david parsons
07 Jan 2009 288b Appointment terminate, director david paul parsons logged form