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TAWNY SPECIALISED LOGISTICS LIMITED

Company number 06783861

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2012	4.68	Liquidators' statement of receipts and payments to 1 October 2012	View PDF Liquidators' statement of receipts and payments to 1 October 2012 - link opens in a new window - 7 pages (7 pages)
24 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
11 May 2012	4.68	Liquidators' statement of receipts and payments to 8 April 2012	View PDF Liquidators' statement of receipts and payments to 8 April 2012 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	4.68	Liquidators' statement of receipts and payments to 8 October 2011	View PDF Liquidators' statement of receipts and payments to 8 October 2011 - link opens in a new window - 5 pages (5 pages)
10 May 2011	4.68	Liquidators' statement of receipts and payments to 8 April 2011	View PDF Liquidators' statement of receipts and payments to 8 April 2011 - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	4.68	Liquidators' statement of receipts and payments to 8 October 2010	View PDF Liquidators' statement of receipts and payments to 8 October 2010 - link opens in a new window - 6 pages (6 pages)
18 Oct 2009	AD01	Registered office address changed from Units 5-7 the Furrows Barton Dock Road Manchester M32 0SZ on 18 October 2009	View PDF Registered office address changed from Units 5-7 the Furrows Barton Dock Road Manchester M32 0SZ on 18 October 2009 - link opens in a new window - 1 page (1 page)
15 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
15 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-09 - link opens in a new window - 1 page (1 page)
04 Apr 2009	225	Accounting reference date extended from 31/01/2010 to 31/03/2010	View PDF Accounting reference date extended from 31/01/2010 to 31/03/2010 - link opens in a new window - 1 page (1 page)
07 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
18 Feb 2009	88(2)	Ad 12/02/09 gbp si 99@1=99 gbp ic 1/100	View PDF Ad 12/02/09 gbp si 99@1=99 gbp ic 1/100 - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from the warren 95 harestock road winchester hampshire SO22 6NY uk	View PDF Registered office changed on 18/02/2009 from the warren 95 harestock road winchester hampshire SO22 6NY uk - link opens in a new window - 1 page (1 page)
18 Feb 2009	288a	Director appointed mark andrew blakemore	View PDF Director appointed mark andrew blakemore - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	288a	Director appointed paul watson	View PDF Director appointed paul watson - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot shares 12/02/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot shares 12/02/2009 - link opens in a new window - 31 pages (31 pages)
14 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
14 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
14 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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TAWNY SPECIALISED LOGISTICS LIMITED

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