TNT SPC UNLIMITED

Key Data

Status

Dissolved

Company No.

03324517

Incorporation date

25/02/1997

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1997)

26/05/2012

Final Gazette dissolved following liquidation

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27/02/2012

Liquidators' statement of receipts and payments to 2012-02-17

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27/02/2012

Return of final meeting in a members' voluntary winding up

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26/02/2012

Liquidators' statement of receipts and payments to 2012-02-17

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26/02/2012

Return of final meeting in a members' voluntary winding up

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01/11/2011

Declaration of solvency

View PDF (3 pages)

01/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2011

Resolutions

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

03/01/2011

Appointment of Mr Alistair Daniel John Cochrane as a director

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/04/2009

Director and secretary appointed mary frances o'rourke

View PDF (3 pages)

20/04/2009

Resolutions

View PDF (1 pages)

07/04/2009

Certificate of re-registration from Limited to Unlimited

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07/04/2009

Application for reregistration from LTD to UNLTD

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07/04/2009

Members' assent for rereg from LTD to UNLTD

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07/04/2009

Declaration of assent for reregistration to UNLTD

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07/04/2009

Re-registration of Memorandum and Articles

View PDF (19 pages)

07/04/2009

Resolutions

View PDF (2 pages)

06/04/2009

Appointment Terminated Director gerard ginty

View PDF (1 pages)

06/04/2009

Appointment Terminated Secretary gerard ginty

View PDF (1 pages)

11/01/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

01/10/2008

Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury

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02/09/2008

Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF

View PDF (1 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

09/08/2007

Full accounts made up to 2006-12-30

View PDF (15 pages)

07/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

08/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

03/05/2006

Full accounts made up to 2005-01-01

View PDF (13 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2006

Registered office changed on 31/01/06 from: p o box 99 railway street ramsbottom bury lancashire BL0 9BF

View PDF (1 pages)

04/01/2006

Return made up to 15/12/05; full list of members

View PDF (2 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

04/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-27

View PDF (12 pages)

27/09/2004

New director appointed

View PDF (4 pages)

26/05/2004

Director resigned

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

13/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

27/11/2003

Registered office changed on 28/11/03 from: po box 99 railway st ramsbottom bury lancashire BL0 9AL

View PDF (1 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (3 pages)

06/01/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

05/10/2002

Full accounts made up to 2001-12-29

View PDF (11 pages)

09/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

28/06/2001

Full accounts made up to 2000-12-30

View PDF (11 pages)

11/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

01/01/2001

Auditor's resignation

View PDF (4 pages)

03/09/2000

Full accounts made up to 2000-01-01

View PDF (7 pages)

13/01/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

29/07/1999

Full accounts made up to 1998-12-26

View PDF (100 pages)

07/01/1999

Return made up to 15/12/98; no change of members

View PDF (4 pages)

31/08/1998

Full accounts made up to 1997-12-27

View PDF (122 pages)

17/05/1998

Statement of affairs

View PDF (2 pages)

17/05/1998

Ad 01/05/98--------- £ si 6060000@1=6060000 £ ic 9605611/15665611

View PDF (2 pages)

31/03/1998

Return made up to 26/02/98; full list of members

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31/03/1998

Ad 01/05/97--------- £ si 3545610@1=3545610 £ ic 1/3545611

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12/06/1997

Certificate of change of name

View PDF (2 pages)

09/06/1997

New secretary appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (2 pages)

05/05/1997

Registered office changed on 06/05/97 from: barrington house 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

05/05/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

05/05/1997

Secretary resigned

View PDF (1 pages)

05/05/1997

Director resigned

View PDF (1 pages)

05/05/1997

Resolutions

View PDF (1 pages)

05/05/1997

Resolutions

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05/05/1997

Resolutions

View PDF (1 pages)

05/05/1997

£ nc 100/500000000 30/04/97

View PDF (1 pages)

25/02/1997

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	25/02/1997 - 29/04/1997	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	25/02/1997 - 28/04/1997	1136
Lynagh, Catherine Elizabeth	Director	31/12/2002 - 24/03/2004	35
Ginty, Gerard Francis	Director	28/04/1997 - 30/03/2009	31
Yates, John Thomas	Director	28/04/1997 - 31/03/2004	20

Persons with Significant Control

No PSC data available.

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Description

About TNT SPC UNLIMITED

TNT SPC UNLIMITED is an(a) Dissolved company incorporated on 25/02/1997 with the registered office located at 99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire BL8 9BF. There are currently 4 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 TNT SPC UNLIMITED?

TNT SPC UNLIMITED is currently Dissolved. It was registered on 25/02/1997 and dissolved on 26/05/2012.

Where is TNT SPC UNLIMITED located?

TNT SPC UNLIMITED is registered at 99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire BL8 9BF.

What does TNT SPC UNLIMITED do?

TNT SPC UNLIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for TNT SPC UNLIMITED?

The latest filing was on 26/05/2012: Final Gazette dissolved following liquidation.