TRANSPORT & LOGISTICS CONSULTANCY LIMITED

Company number 03410436

Date	Type	Description	View / Download
01 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Aug 2010	AD01	Registered office address changed from Bridge House, Station Road Hayes Middlesex UB3 4BX on 27 August 2010	(1 page)
09 Jul 2010	4.70	Declaration of solvency	(3 pages)
07 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-02	(1 page)
15 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
03 Mar 2010	CH01	Director's details changed for Stephen John Nunn on 3 March 2010	(2 pages)
14 Sep 2009	288a	Director appointed dr rolf schnitzler	(1 page)
27 Aug 2009	288a	Director appointed stephen nunn	(1 page)
17 Aug 2009	288b	Appointment Terminated Director david calder	(1 page)
17 Aug 2009	288b	Appointment Terminated Director paul bloch	(1 page)
12 Aug 2009	363a	Return made up to 28/07/09; full list of members	(7 pages)
25 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
15 Jan 2009	288a	Director appointed david calder	(1 page)
15 Jan 2009	288b	Appointment Terminated Director richard coleman	(1 page)
07 Aug 2008	363a	Return made up to 28/07/08; full list of members	(6 pages)
15 May 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
22 Aug 2007	363a	Return made up to 28/07/07; full list of members	(4 pages)
22 Aug 2007	190	Location of debenture register	(1 page)
22 Aug 2007	353	Location of register of members	(1 page)
22 Aug 2007	287	Registered office changed on 22/08/07 from: bridge house station road hayes middlesex UB3 4BT	(1 page)
08 May 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
04 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
23 Aug 2006	363a	Return made up to 28/07/06; full list of members	(4 pages)

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