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TIVINGTON LOGISTICS LTD

Company number 09141013

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
18 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
18 Aug 2017 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
18 Aug 2017 PSC07 Cessation of Andrew Smith as a person with significant control on 15 March 2017
18 Apr 2017 AA Micro company accounts made up to 31 July 2016
03 Apr 2017 TM01 Termination of appointment of Andrew Smith as a director on 15 March 2017
03 Apr 2017 AD01 Registered office address changed from 59 Waveney Road Hull HU8 9ES United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017
03 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
17 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
30 Jun 2016 AD01 Registered office address changed from 8 Denmark Court Denmark Street Wakefield WF1 5JA United Kingdom to 59 Waveney Road Hull HU8 9ES on 30 June 2016
30 Jun 2016 TM01 Termination of appointment of Tomas Halas as a director on 23 June 2016
30 Jun 2016 AP01 Appointment of Andrew Smith as a director on 23 June 2016
08 Mar 2016 AA Micro company accounts made up to 31 July 2015
21 Aug 2015 AD01 Registered office address changed from 34 Roseholme Road Northampton NN1 4TQ to 8 Denmark Court Denmark Street Wakefield WF1 5JA on 21 August 2015
21 Aug 2015 AP01 Appointment of Tomas Halas as a director on 14 August 2015
21 Aug 2015 TM01 Termination of appointment of Dariusz Kedziora as a director on 14 August 2015
03 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
22 Apr 2015 AP01 Appointment of Dariusz Kedziora as a director on 14 April 2015
22 Apr 2015 AD01 Registered office address changed from 69 Templars Avenue London NW11 0NR United Kingdom to 34 Roseholme Road Northampton NN1 4TQ on 22 April 2015
22 Apr 2015 TM01 Termination of appointment of Iulian Mihai as a director on 14 April 2015
04 Mar 2015 AP01 Appointment of Iulian Mihai as a director on 25 February 2015
04 Mar 2015 TM01 Termination of appointment of Steven Tickner as a director on 25 February 2015