TMB INTERNATIONAL (HAULAGE) LIMITED

Key Data

Status

Dissolved

Company No.

04899106

Incorporation date

14/09/2003

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2003)

21/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

09/09/2019

Liquidators' statement of receipts and payments to 2019-07-10

View PDF (15 pages)

09/09/2018

Liquidators' statement of receipts and payments to 2018-07-10

View PDF (15 pages)

10/09/2017

Liquidators' statement of receipts and payments to 2017-07-10

View PDF (13 pages)

24/07/2016

Registered office address changed from C/O C/O Parkes and Co Accountants Limited the Coach House Greensforge Kingswinford West Midlands DY6 0AH England to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 2016-07-25

View PDF (2 pages)

19/07/2016

Statement of affairs with form 4.19

View PDF (8 pages)

19/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/07/2016

Resolutions

View PDF (1 pages)

13/03/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

17/02/2016

Registration of charge 048991060003, created on 2016-02-18

View PDF (13 pages)

31/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (3 pages)

31/01/2016

Registered office address changed from The Coach House, Greensforge Kingswinford West Midlands DY6 0AH to C/O C/O Parkes and Co Accountants Limited the Coach House Greensforge Kingswinford West Midlands DY6 0AH on 2016-02-01

View PDF (1 pages)

31/01/2016

Termination of appointment of Patricia Ann Brookes as a director on 2016-01-01

View PDF (1 pages)

31/01/2016

Termination of appointment of Patricia Ann Brookes as a secretary on 2016-01-01

View PDF (1 pages)

26/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

07/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (5 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

08/04/2014

Amended accounts made up to 2012-08-31

View PDF (8 pages)

02/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (5 pages)

05/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (5 pages)

05/08/2013

Termination of appointment of Mark Brookes as a director

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (6 pages)

11/06/2013

Appointment of Mr Mark Anthony Brookes as a director

View PDF (2 pages)

22/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

16/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

13/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

20/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

24/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

22/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

31/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

31/10/2010

Director's details changed for Tony Brookes on 2010-02-01

View PDF (2 pages)

31/10/2010

Director's details changed for Mrs Patricia Ann Brookes on 2010-02-01

View PDF (2 pages)

28/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

04/11/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

10/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

01/10/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

10/08/2008

Director appointed mrs patricia brookes

View PDF (1 pages)

23/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

19/11/2007

Registered office changed on 20/11/07 from: wilson house park street kingswinford west midlands DY6 9LX

View PDF (1 pages)

02/10/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

03/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

16/10/2006

Return made up to 15/09/06; full list of members

View PDF (6 pages)

24/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

13/03/2006

Registered office changed on 14/03/06 from: 88 albert road halesowen B63 4SL

View PDF (1 pages)

02/10/2005

Return made up to 15/09/05; full list of members

View PDF (6 pages)

22/05/2005

Director resigned

View PDF (1 pages)

21/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

21/04/2005

Accounting reference date shortened from 30/09/04 to 31/08/04

View PDF (1 pages)

05/10/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/09/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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

Person	Title	Period	Connections
Brookes, Patricia Ann	Director	11/08/2008 - 01/01/2016	-
Brookes, Patricia Ann	Secretary	15/09/2003 - 01/01/2016	-
Brookes, Tony	Director	15/09/2003 - Present	3
Brookes, Mark Anthony	Director	15/09/2003 - 31/03/2005	5
Brookes, Mark Anthony	Director	05/11/2012 - 05/08/2013	5

Persons with Significant Control

No PSC data available.

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Description

About TMB INTERNATIONAL (HAULAGE) LIMITED

TMB INTERNATIONAL (HAULAGE) LIMITED is an(a) Dissolved company incorporated on 14/09/2003 with the registered office located at Bamfords Trust House 85-89 Colmore Row, Birmingham B3 2BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TMB INTERNATIONAL (HAULAGE) LIMITED?

TMB INTERNATIONAL (HAULAGE) LIMITED is currently Dissolved. It was registered on 14/09/2003 and dissolved on 21/07/2020.

Where is TMB INTERNATIONAL (HAULAGE) LIMITED located?

TMB INTERNATIONAL (HAULAGE) LIMITED is registered at Bamfords Trust House 85-89 Colmore Row, Birmingham B3 2BB.

What does TMB INTERNATIONAL (HAULAGE) LIMITED do?

TMB INTERNATIONAL (HAULAGE) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for TMB INTERNATIONAL (HAULAGE) LIMITED?

The latest filing was on 21/07/2020: Final Gazette dissolved following liquidation.