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T.C.L. TRANSPORT ENGINEERS LIMITED

Company number 02699232

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-10-02
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
  • GBP 10,200
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
  • GBP 10,200
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
  • GBP 10,200
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