TRANSPORTATION LOGISTICS INT'L (UK) LTD

Key Data

Status

Dissolved

Company No.

02960055

Incorporation date

17/08/1994

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1994)

28/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

10/07/2014

Liquidators' statement of receipts and payments to 2014-05-09

View PDF (14 pages)

08/07/2013

Liquidators' statement of receipts and payments to 2013-05-09

View PDF (12 pages)

16/05/2012

Statement of affairs with form 4.19

View PDF (15 pages)

16/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2012

Resolutions

View PDF (1 pages)

02/05/2012

Registered office address changed from 24 Alfreton Road Derby DE21 4AS on 2012-05-03

View PDF (2 pages)

03/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (9 pages)

22/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (8 pages)

26/10/2010

Appointment of Mr Satnam Sian as a director

View PDF (2 pages)

01/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (9 pages)

18/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (7 pages)

18/08/2010

Director's details changed for Mrs Valerie Ann Usher on 2010-08-18

View PDF (2 pages)

18/08/2010

Director's details changed for James Anthony Thorpe on 2010-08-18

View PDF (2 pages)

18/08/2010

Director's details changed for Mrs Jayne Fahey on 2010-08-18

View PDF (2 pages)

17/06/2010

Auditor's resignation

View PDF (1 pages)

28/02/2010

Previous accounting period extended from 2009-08-31 to 2010-02-28

View PDF (3 pages)

10/02/2010

Termination of appointment of Neil Parsons as a director

View PDF (1 pages)

17/08/2009

Return made up to 18/08/09; full list of members

View PDF (5 pages)

07/04/2009

Accounts for a small company made up to 2008-08-31

View PDF (9 pages)

23/03/2009

Appointment terminated director andrew butterfield

View PDF (1 pages)

21/01/2009

Appointment terminate, director david paul parsons logged form

View PDF (1 pages)

13/01/2009

Appointment terminated director david parsons

View PDF (1 pages)

06/01/2009

Appointment terminate, director david paul parsons logged form

View PDF (1 pages)

11/11/2008

Director appointed neil parsons

View PDF (2 pages)

03/11/2008

Appointment terminated director david parsons

View PDF (1 pages)

29/10/2008

Auditor's resignation

View PDF (1 pages)

29/10/2008

Resolutions

View PDF (1 pages)

29/10/2008

Notice of res removing auditor

View PDF (1 pages)

26/10/2008

Auditor's resignation

View PDF (1 pages)

14/10/2008

Director appointed jayne fahey

View PDF (2 pages)

14/10/2008

Director appointed james anthony thorpe

View PDF (2 pages)

01/09/2008

Return made up to 18/08/08; full list of members

View PDF (5 pages)

31/08/2008

Secretary's change of particulars / jayne nash / 20/09/2007

View PDF (1 pages)

01/07/2008

Accounts for a small company made up to 2007-08-31

View PDF (8 pages)

18/05/2008

Appointment terminated director brian bullas

View PDF (1 pages)

18/05/2008

Resolutions

View PDF (1 pages)

18/05/2008

Gbp ic 100/85\25/03/08\gbp sr 15@1=15\

View PDF (2 pages)

20/08/2007

Return made up to 18/08/07; full list of members

View PDF (3 pages)

03/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2007

Accounts for a small company made up to 2006-08-31

View PDF (8 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2007

Registered office changed on 14/02/07 from: technology house 151 silbury boulevard milton keynes buckinghamshire MK9 1LH

View PDF (1 pages)

07/11/2006

Registered office changed on 08/11/06 from: 24 alfreton road derby derbyshire DE21 4AS

View PDF (1 pages)

20/08/2006

Return made up to 18/08/06; full list of members

View PDF (3 pages)

27/06/2006

Accounts for a small company made up to 2005-08-31

View PDF (8 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2005

Return made up to 18/08/05; full list of members

View PDF (3 pages)

04/01/2005

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

View PDF (8 pages)

04/01/2005

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

30/08/2004

Return made up to 18/08/04; full list of members

View PDF (9 pages)

22/06/2004

Registered office changed on 23/06/04 from: suite 9 keynes house alfreton road derby derbyshire DE21 4AS

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

08/02/2004

Director resigned

View PDF (1 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/09/2003

Return made up to 18/08/03; full list of members

View PDF (8 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2002

Director's particulars changed

View PDF (1 pages)

21/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

21/11/2002

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

29/10/2002

Director's particulars changed

View PDF (1 pages)

10/09/2002

Return made up to 18/08/02; full list of members

View PDF (7 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Accounting reference date shortened from 31/12/02 to 31/08/02

View PDF (1 pages)

08/10/2001

Return made up to 18/08/01; full list of members

View PDF (7 pages)

01/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

24/08/2000

Return made up to 18/08/00; change of members

View PDF (7 pages)

27/06/2000

Auditor's resignation

View PDF (1 pages)

01/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

29/05/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

21/09/1999

Return made up to 18/08/99; full list of members

View PDF (7 pages)

21/06/1999

Certificate of change of name

View PDF (2 pages)

21/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/09/1998

Return made up to 18/08/98; full list of members

View PDF (6 pages)

04/08/1998

Certificate of change of name

View PDF (2 pages)

29/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

16/09/1997

Return made up to 18/08/97; no change of members

View PDF (0 pages)

05/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

08/09/1996

Return made up to 18/08/96; no change of members

View PDF (4 pages)

28/04/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

21/11/1995

Return made up to 18/08/95; full list of members

View PDF (6 pages)

21/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/12/1994

Certificate of change of name

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19/09/1994

New secretary appointed;director resigned;new director appointed

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19/09/1994

Secretary resigned;new director appointed

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19/09/1994

Registered office changed on 20/09/94 from: 119 george v avenue worthing west sussex BN11 5SA

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17/08/1994

Incorporation

View PDF (18 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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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 TRANSPORTATION LOGISTICS INT'L (UK) LTD

TRANSPORTATION LOGISTICS INT'L (UK) LTD is an(a) Dissolved company incorporated on 17/08/1994 with the registered office located at Charlotte House 19b Market Place, Bingham, Nottingham, Nottinghamshire NG13 8AP. There are currently 6 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 TRANSPORTATION LOGISTICS INT'L (UK) LTD?

TRANSPORTATION LOGISTICS INT'L (UK) LTD is currently Dissolved. It was registered on 17/08/1994 and dissolved on 28/10/2014.

Where is TRANSPORTATION LOGISTICS INT'L (UK) LTD located?

TRANSPORTATION LOGISTICS INT'L (UK) LTD is registered at Charlotte House 19b Market Place, Bingham, Nottingham, Nottinghamshire NG13 8AP.

What does TRANSPORTATION LOGISTICS INT'L (UK) LTD do?

TRANSPORTATION LOGISTICS INT'L (UK) LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRANSPORTATION LOGISTICS INT'L (UK) LTD?

The latest filing was on 28/10/2014: Final Gazette dissolved following liquidation.