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TMA COURIERS LTD

Company number 12457011

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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)
02 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Apr 2022 AD01 Registered office address changed from Unit 5, Building 301 World Freight Terminal Manchester Airport Manchester Greater Manchester M90 5UX England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 5 April 2022
17 Jan 2022 LIQ02 Statement of affairs
17 Jan 2022 600 Appointment of a voluntary liquidator
17 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-06
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
22 Jul 2021 PSC01 Notification of Marc Waterfield as a person with significant control on 1 July 2021
22 Jul 2021 PSC07 Cessation of Select Transport Group Limited as a person with significant control on 1 July 2021
22 Jul 2021 MR04 Satisfaction of charge 124570110001 in full
21 Jul 2021 PSC01 Notification of Cara Waterfield as a person with significant control on 1 July 2021
21 Jul 2021 PSC01 Notification of Mark David Lowick as a person with significant control on 1 July 2021
21 Jul 2021 TM01 Termination of appointment of Marc John Waterfield as a director on 1 July 2021
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 200
16 Jul 2021 AP01 Appointment of Mr Mark David Lowick as a director on 1 July 2021
18 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
16 Mar 2021 PSC02 Notification of Select Transport Group Limited as a person with significant control on 1 August 2020
16 Mar 2021 PSC07 Cessation of Mark David Lowick as a person with significant control on 1 August 2020
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 100
03 Nov 2020 AD01 Registered office address changed from Suite 45 Colworth House Colworth Park Sharnbrook Bedfordshire MK44 1LZ England to Unit 5, Building 301 World Freight Terminal Manchester Airport Manchester Greater Manchester M90 5UX on 3 November 2020
03 Nov 2020 TM01 Termination of appointment of Mark David Lowick as a director on 2 November 2020
05 Aug 2020 AP01 Appointment of Mr Marc John Waterfield as a director on 1 July 2020
24 Jun 2020 TM01 Termination of appointment of Anthony James Giles as a director on 24 June 2020
24 Jun 2020 PSC07 Cessation of Anthony James Giles as a person with significant control on 24 June 2020