T M LOGISTICS LIMITED

Company number 00845501

Date	Type	Description	View / Download
13 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
24 Nov 2015	4.68	Liquidators' statement of receipts and payments to 21 September 2015	(12 pages)
17 Jul 2015	TM01	Termination of appointment of Paul Andrew Cullingford as a director on 30 June 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Iain Alexander Speak as a director on 31 December 2014	(1 page)
03 Oct 2014	AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to Pannell House 159 Charles Street Leicester LE1 1LD on 3 October 2014	(2 pages)
02 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-22	(1 page)
02 Oct 2014	4.70	Declaration of solvency	(3 pages)
27 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2,700	(5 pages)
17 Jan 2014	AUD	Auditor's resignation	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(5 pages)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
31 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(5 pages)
05 Aug 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(5 pages)
13 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Apr 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
30 Mar 2011	AA	Full accounts made up to 30 June 2010	(20 pages)
07 Dec 2010	AUD	Auditor's resignation	(1 page)
23 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
01 Nov 2010	AP01	Appointment of Mr Iain Alexander Speak as a director	(2 pages)
01 Nov 2010	AP01	Appointment of Mr Paul Andrew Cullingford as a director	(2 pages)
30 Oct 2010	TM01	Termination of appointment of Stephen Taylor as a director	(1 page)