- Company Overview for T.C.L. TRANSPORT ENGINEERS LIMITED (02699232)
- Filing history for T.C.L. TRANSPORT ENGINEERS LIMITED (02699232)
- People for T.C.L. TRANSPORT ENGINEERS LIMITED (02699232)
- Charges for T.C.L. TRANSPORT ENGINEERS LIMITED (02699232)
- Insolvency for T.C.L. TRANSPORT ENGINEERS LIMITED (02699232)
- More for T.C.L. TRANSPORT ENGINEERS LIMITED (02699232)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 May 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Feb 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Oct 2018 | AD01 | Registered office address changed from C/O Mitchell Diesel Ltd Fulwood Road South Fulwood Industrial Estate Sutton in Ashfield Nottinghamshire NG17 2JZ to 15 Canada Square London E14 5GL on 23 October 2018 | |
22 Oct 2018 | LIQ01 | Declaration of solvency | |
22 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
22 Oct 2018 | RESOLUTIONS |
Resolutions
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12 Sep 2018 | TM01 | Termination of appointment of Graham Bruce Knox as a director on 12 September 2018 | |
09 Jul 2018 | CH01 | Director's details changed for Mr Alan Gerard Turner on 1 July 2018 | |
20 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
14 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
01 Dec 2017 | CH03 | Secretary's details changed for Mr Ian Parrack on 28 November 2017 | |
01 Dec 2017 | CH01 | Director's details changed for Mr Graham Bruce Knox on 28 November 2017 | |
01 Dec 2017 | CH01 | Director's details changed for Mr Ian Parrack on 28 November 2017 | |
01 Dec 2017 | CH01 | Director's details changed for Mr Alan Gerard Turner on 28 November 2017 | |
21 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
28 Dec 2016 | AA | Total exemption full accounts made up to 25 March 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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07 Jan 2016 | AA | Full accounts made up to 27 March 2015 | |
20 Mar 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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01 Dec 2014 | AA | Full accounts made up to 28 March 2014 | |
20 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
25 Mar 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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30 Jan 2014 | TM01 | Termination of appointment of William Sharp as a director | |
30 Jan 2014 | TM02 | Termination of appointment of William Sharp as a secretary | |
30 Jan 2014 | TM01 | Termination of appointment of Alexander Turner as a director |