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TRANSPORT MANAGEMENT CONSULTANTS LIMITED

Company number 03815681

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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)
04 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2012 4.68 Liquidators' statement of receipts and payments to 28 March 2012
04 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2012 4.68 Liquidators' statement of receipts and payments to 17 December 2011
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 17 June 2011
18 Jan 2011 4.68 Liquidators' statement of receipts and payments to 17 December 2010
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 17 June 2010
24 Jun 2009 288a Director appointed julie elizabeth doughty
23 Jun 2009 4.20 Statement of affairs with form 4.19
23 Jun 2009 600 Appointment of a voluntary liquidator
23 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-18
05 Jun 2009 287 Registered office changed on 05/06/2009 from the hayward suite beta house laser quay business village culpeper close medway city ind estate rochester kent ME2 4HU
05 Feb 2009 288b Appointment Terminated Secretary julie doughty
28 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
09 Jan 2009 287 Registered office changed on 09/01/2009 from 79 lee high road london SE13 5NS
28 Aug 2008 363s Return made up to 28/07/08; no change of members
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
29 Aug 2007 363s Return made up to 28/07/07; no change of members
29 Aug 2007 363(288) Secretary's particulars changed;director's particulars changed
20 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Jan 2007 395 Particulars of mortgage/charge
08 Aug 2006 363s Return made up to 28/07/06; full list of members
02 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
11 May 2006 395 Particulars of mortgage/charge
27 Jul 2005 363s Return made up to 28/07/05; full list of members