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TC HAULAGE LTD

Company number 12094071

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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)
29 Oct 2024 AD01 Registered office address changed from The Accountancy Solutions 243 Cross Road Coventry CV6 5GP England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 29 October 2024
29 Oct 2024 600 Appointment of a voluntary liquidator
29 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-17
29 Oct 2024 LIQ02 Statement of affairs
03 Jun 2024 AA Unaudited abridged accounts made up to 30 November 2023
31 May 2024 AD01 Registered office address changed from 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF England to The Accountancy Solutions 243 Cross Road Coventry CV6 5GP on 31 May 2024
16 Feb 2024 MR04 Satisfaction of charge 120940710001 in full
16 Feb 2024 MR04 Satisfaction of charge 120940710002 in full
12 Feb 2024 CS01 Confirmation statement made on 4 December 2023 with no updates
30 Nov 2023 MR01 Registration of charge 120940710003, created on 24 November 2023
29 Nov 2023 AA Micro company accounts made up to 30 November 2022
18 Apr 2023 PSC04 Change of details for Miss Jordan Chelsea Jenkins as a person with significant control on 18 April 2023
31 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with no updates
05 May 2022 AA Micro company accounts made up to 30 November 2021
27 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with no updates
27 Jan 2022 AD01 Registered office address changed from Ast Green 1 Top Farm Court Bawtry DN10 6TF England to 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF on 27 January 2022
19 Nov 2021 AA01 Current accounting period extended from 31 July 2021 to 30 November 2021
23 Jul 2021 MR01 Registration of charge 120940710002, created on 20 July 2021
01 Jul 2021 TM01 Termination of appointment of Jordan Chelsea Jenkins as a director on 1 July 2021
01 Jul 2021 AP01 Appointment of Carol Jenkins as a director on 1 July 2021
26 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
30 Nov 2020 PSC01 Notification of Jordan Chelsea Jenkins as a person with significant control on 30 November 2020
30 Nov 2020 PSC07 Cessation of Carol Jenkins as a person with significant control on 30 November 2020
30 Nov 2020 AP01 Appointment of Miss Jordan Chelsea Jenkins as a director on 30 November 2020