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TIDNOR LOGISTICS LTD

Company number 09333684

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
21 Dec 2017 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
21 Dec 2017 PSC07 Cessation of Spencer Hepworth as a person with significant control on 15 March 2017
21 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Apr 2017 TM01 Termination of appointment of Spencer Hepworth as a director on 15 March 2017
05 Apr 2017 AD01 Registered office address changed from 19 Tonge Moor Road Bolton BL2 2DH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017
05 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
07 Jul 2016 AA Micro company accounts made up to 31 December 2015
17 Jun 2016 AD01 Registered office address changed from 3 Fernside Great Kingshill High Wycombe HP15 6HN United Kingdom to 19 Tonge Moor Road Bolton BL2 2DH on 17 June 2016
17 Jun 2016 TM01 Termination of appointment of David Vicary as a director on 10 June 2016
17 Jun 2016 AP01 Appointment of Spencer Hepworth as a director on 10 June 2016
16 May 2016 AP01 Appointment of David Vicary as a director on 9 May 2016
16 May 2016 AD01 Registered office address changed from 71 Belmont Street Hull HU9 2RH United Kingdom to 3 Fernside Great Kingshill High Wycombe HP15 6HN on 16 May 2016
16 May 2016 TM01 Termination of appointment of Mark Williams as a director on 9 May 2016
16 Mar 2016 TM01 Termination of appointment of David Galling as a director on 9 March 2016
16 Mar 2016 AP01 Appointment of Mark Williams as a director on 9 March 2016
16 Mar 2016 AD01 Registered office address changed from 1 Acorn View, Oaklands Park Polperro Road Looe PL13 2JS to 71 Belmont Street Hull HU9 2RH on 16 March 2016
14 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
01 Dec 2015 TM01 Termination of appointment of Terence Dunne as a director on 12 November 2015
01 Dec 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 1 Acorn View, Oaklands Park Polperro Road Looe PL13 2JS on 1 December 2015
01 Dec 2015 AP01 Appointment of David Galling as a director on 12 November 2015