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TRANSPORTATION LOGISTICS COMPANY INTERNATIONAL LIMITED

Learn more about TRANSPORTATION LOGISTICS COMPANY INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PIROGUE SUITE, 30 BROOMFIELD ROAD BEXLEYHEATH, KENT, DA6 7PA

TRANSPORTATION LOGISTICS COMPANY INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00842283
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.23
dissolution date: 2007.09.11
last member list: 2003.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.06
documents available: 1

List of company documents:

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Find out more information about TRANSPORTATION LOGISTICS COMPANY INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to TRANSPORTATION LOGISTICS COMPANY INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.09.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, CAIRNS HOUSE, 23 BROOMFIELD ROAD, BEXLEYHEATH, KENT DA6 7PD
Form type: 287
Date: 2004.12.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/03 FROM:, NELSON HOUSE, 271, KINGSTON ROAD, LONDON SW19 3NW
Form type: 287
Date: 2003.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 21/11/01---------, £ SI [email protected]=19298, £ IC 19299/38597
Form type: 88(2)R
Date: 2001.11.28
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.09.19
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2001.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.06.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.15
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S366A DISP HOLDING AGM 06/12/98
Form type: ELRES
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: ELRES
Document description: S386 DISP APP AUDS 06/12/98
Document type: ANNOTATION
Date: 1999.02.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/12/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
Child documents:
Document type: ANNOTATION
Date: 1998.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
AD 20/08/92-31/12/92, £ SI [email protected]
Form type: 88(2)R
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
AD 06/09/90-19/08/92, £ SI [email protected]
Form type: 88(2)R
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
AD 05/09/90---------, £ SI [email protected]=11558, £ IC 45/11603
Form type: 88(2)R
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/03/90
Form type: SRES01
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 05/03/90
Form type: 123
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/90
Form type: ORES10
Date: 1990.03.14
Child documents:
Document type: ANNOTATION
Date: 1990.03.14
Form type: ORES04
Document description: £ NC 0/50000
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PROJECT FORWARDING (RAINHAM) LIM, ITED, CERTIFICATE ISSUED ON 28/11/89
Form type: CERTNM
Date: 1989.11.27

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Company directors and board members:

ADAM BROCKWELL-LOW (dissolve)
Secretary, 2002.11.14 - 2007.09.11
30 BROOMFIELD ROAD , BEXLEYHEATH
DA6 7PA, KENT
RAYMOND CHARLES KINGSLAND (dissolve)
Director, COMPANY DIRECTOR, 1996.08.01 - 2007.09.11
MULLION COURT, TREHUNSEY CLOSE MAWNAN SMITH , FALMOUTH
TR11 5HW, CORNWALL
EELKE JAN TUININGA (dissolve)
Director, 1991.12.06 - 2007.09.11
EAST WARRENERS LODGE WARRENERS LANE ST GEORGES HILL , WEYBRIDGE
KT13 0LD, SURREY
MANDY TUININGA (dissolve)
Director, MANAGER, 2002.02.01 - 2007.09.11
32 BROOKVILLE ROAD , LONDON
SW6 7BJ
EELKE JAN TUININGA JUNIOR (dissolve)
Director, COMPUTER MANAGER, 2002.02.01 - 2007.09.11
EAST WARRENERS LODGE WARRENERS LANE , WEYBRIDGE
KT13 0LD, SURREY
RAYMOND CHARLES KINGSLAND (dissolve)
Secretary, 1999.01.01 - 2002.11.14
MULLION COURT, TREHUNSEY CLOSE MAWNAN SMITH , FALMOUTH
TR11 5HW, CORNWALL
IAN THOMAS RANKIN (dissolve)
Secretary, 1991.12.06 - 1994.04.01
FAIRBRAE HOUSE 4 BLADES CLOSE , LEATHERHEAD
KT22 7JY, SURREY
SK COMPANY SECRETARIAL SERVICE LIMITED (dissolve)
Secretary, 1997.12.04 - 1999.01.01
GREENSLEEVES 3 HILLCROFT AVENUE , PURLEY
CR8 3DJ, SURREY
JAMES FREDERICK SMITH (dissolve)
Secretary, 1994.04.01 - 1997.12.04
3 HILLCROFT AVENUE , PURLEY
CR8 3DJ, SURREY
CAROLE ANN TUININGA (dissolve)
Director, 1991.12.06 - 1996.08.01
4 FOX WOOD BURWOOD ROAD , WALTON ON THAMES
KT12 4BS, SURREY

Companies near to TRANSPORTATION LOGISTICS COMPANY INTERNATIONAL ltd.

Information about the Private Limited Company TRANSPORTATION LOGISTICS COMPANY INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data