TAL LOGISTICS GROUP LTD

Key Data

Status

Dissolved

Company No.

05320537

Incorporation date

22/12/2004

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2004)

12/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/04/2011

Administrator's progress report to 2011-04-08

View PDF (11 pages)

12/04/2011

Notice of move from Administration to Dissolution on 2011-04-08

View PDF (11 pages)

11/11/2010

Notice of deemed approval of proposals

View PDF (1 pages)

11/11/2010

Administrator's progress report to 2010-10-11

View PDF (10 pages)

06/06/2010

Statement of administrator's proposal

View PDF (14 pages)

28/04/2010

Registered office address changed from Park House Wentworth Way Wentworth Business Park Tankersley Sheffield South Yorkshire S75 3DH on 2010-04-29

View PDF (3 pages)

19/04/2010

Appointment of an administrator

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05/04/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (23 pages)

11/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Neil Andrew Taylor on 2010-01-12

View PDF (2 pages)

11/01/2010

Director's details changed for Richard Everett Shaw on 2010-01-12

View PDF (2 pages)

08/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

16/11/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

05/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

02/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

31/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

13/01/2008

Ad 16/10/06--------- £ si 1000@1=1000 £ si 150000@1=150000

View PDF (2 pages)

13/01/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

23/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/06/2007

Registered office changed on 28/06/07 from: globe 2 business centre maltravers road sheffield S2 5AB

View PDF (1 pages)

06/02/2007

Certificate of change of name

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25/01/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

08/01/2007

Statement of affairs

View PDF (5 pages)

08/01/2007

Ad 16/10/06--------- £ si 150000@1=150000 £ ic 1000/151000

View PDF (2 pages)

23/11/2006

Memorandum and Articles of Association

View PDF (16 pages)

23/11/2006

Nc inc already adjusted 16/10/06

View PDF (1 pages)

07/11/2006

Ad 16/10/06--------- £ si 300@1=300 £ ic 700/1000

View PDF (2 pages)

07/11/2006

Particulars of contract relating to shares

View PDF (2 pages)

07/11/2006

Ad 16/10/06--------- £ si 699@1=699 £ ic 1/700

View PDF (2 pages)

07/11/2006

Resolutions

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07/11/2006

Resolutions

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07/11/2006

Resolutions

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07/11/2006

Resolutions

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07/11/2006

Resolutions

View PDF (18 pages)

20/08/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/12/2004

New director appointed

View PDF (2 pages)

29/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TAL LOGISTICS GROUP LTD

TAL LOGISTICS GROUP LTD is an(a) Dissolved company incorporated on 22/12/2004 with the registered office located at C/O GRANT THORNTON UK LLP, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne, Tyne And Wear NE1 6EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAL LOGISTICS GROUP LTD?

TAL LOGISTICS GROUP LTD is currently Dissolved. It was registered on 22/12/2004 and dissolved on 12/07/2011.

Where is TAL LOGISTICS GROUP LTD located?

TAL LOGISTICS GROUP LTD is registered at C/O GRANT THORNTON UK LLP, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne, Tyne And Wear NE1 6EF.

What does TAL LOGISTICS GROUP LTD do?

TAL LOGISTICS GROUP LTD operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for TAL LOGISTICS GROUP LTD?

The latest filing was on 12/07/2011: Final Gazette dissolved following liquidation.