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T M LOGISTICS LIMITED

Learn more about T M LOGISTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD

T M LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00845501
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.04.12
last member list: 2014.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

Previous names:

Company T M LOGISTICS LIMITED is a Private Limited Company, registration number 00845501, established in United Kingdom on the 12. April 1965. The company being in liquidation. The company has been in business for 51 years and 7 months. This company used to be called TAYLORS OF MARTLEY (HAULAGE) LTD. The company is based on PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD. Business of the company T M LOGISTICS LIMITED by SIC and NACE code are "52103 - Operation of warehousing and storage facilities for land transport activities", "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2015" from the 2015.11.24. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2014.05.04. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.06.01
overdue: OVERDUE
last made update: 2014.05.04
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2015
Form type: 4.68
Date: 2015.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CULLINGFORD
Form type: TM01
Date: 2015.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN SPEAK
Form type: TM01
Date: 2015.01.12
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REGISTERED OFFICE CHANGED ON 03/10/2014 FROM, 105 DUKE STREET, LIVERPOOL, L1 5JQ
Form type: AD01
Date: 2014.10.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.02
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.27
Form type: LATEST SOC
Document description: 27/05/14 STATEMENT OF CAPITAL;GBP 2700
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.10
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.13
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CURREXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.23
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DIRECTOR APPOINTED MR IAIN ALEXANDER SPEAK
Form type: AP01
Date: 2010.11.01
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DIRECTOR APPOINTED MR PAUL ANDREW CULLINGFORD
Form type: AP01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
Form type: TM01
Date: 2010.10.30
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APPOINTMENT TERMINATED, DIRECTOR GRAHAME TAYLOR
Form type: TM01
Date: 2010.10.30
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY SHERRATT
Form type: TM01
Date: 2010.10.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRATTON
Form type: TM01
Date: 2010.10.30
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APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD
Form type: TM02
Date: 2010.10.30
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CORPORATE SECRETARY APPOINTED BIBBY BROS & CO (MANAGMENT) LIMITED
Form type: AP04
Date: 2010.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2010 FROM, EDGAR HOUSE, BERROW GREEN ROAD, MARTLEY, WORCESTERSHIRE, WR6 6PQ
Form type: AD01
Date: 2010.10.30
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ADOPT ARTICLES 08/10/2010
Form type: RES01
Date: 2010.10.20
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY TAMSIN SHERRATT / 01/06/2010
Form type: CH01
Date: 2010.07.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LTD / 01/06/2010
Form type: CH04
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BRATTON / 06/11/2009
Form type: CH01
Date: 2010.03.05
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRATTON / 09/06/2008
Form type: 288c
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.08.01
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ALTER MEMORANDUM 21/07/2008
Form type: RES01
Date: 2008.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.02
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DIRECTOR APPOINTED BEVERLEY TAMSIN SHERRATT
Form type: 288a
Date: 2008.07.01
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.19
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, EDGAR HOUSE, BERROW GREEN ROAD, MARTLEY, WORCESTERSHIRE WR6 6QB
Form type: 287
Date: 2005.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.04

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Company directors and board members:

BIBBY BROS & CO (MANAGMENT) LIMITED (dissolve)
Secretary, 2010.10.08
105 DUKE STREET , LIVERPOOL
L1 5JQ
ENGLAND
CECILIA MARY ADAMS (dissolve)
Secretary, FINANCE DIRECTOR, 2000.10.02 - 2004.09.30
EASTHAM COURT EASTHAM , TENBURY WELLS
WR15 8NW, WORCESTERSHIRE
JEREMY SINCLAIR CLARKE (dissolve)
Secretary, 2004.09.30 - 2006.07.10
14 LISGAR TERRACE WEST KENSINGTON , LONDON
W14 8SJ
HARRISON CLARK (SECRETARIAL) LTD (dissolve)
Secretary, 2006.07.10 - 2010.10.08
5 DEANSWAY , WORCESTER
WR1 2JG, WORCESTERSHIRE
MARGARET EDITH TAYLOR (dissolve)
Secretary, 1991.10.05 - 2000.10.02
WHITE COTTAGE KINGSWOOD , MARTLEY
WR6 6PG, WORCESTERSHIRE
CECILIA MARY ADAMS (dissolve)
Director, COMPANY DIRECTOR, 2004.09.30 - 2005.05.13
EASTHAM COURT EASTHAM , TENBURY WELLS
WR15 8NW, WORCESTERSHIRE
DAVID WILLIAM BRATTON (dissolve)
Director, OPERATIONS DIRECTOR, 2007.01.01 - 2010.10.08
105 DUKE STREET , LIVERPOOL
L1 5JQ
ENGLAND
PAUL ANDREW CULLINGFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.10.08 - 2015.06.30
105 DUKE STREET , LIVERPOOL
L1 5JQ, MERSEYSIDE
BRUCE MALTBY (dissolve)
Director, 2001.07.01 - 2005.05.11
THE IRON HOUSE HOPTON WAFERS , CLEOBURY MORTIMER
DY14 0NA, WORCESTERSHIRE
BEV TAMSIN SHERRATT (dissolve)
Director, FINANCE DIRECTOR, 2008.07.01 - 2010.10.08
12 MORRIN CLOSE , WORCESTER
WR3 7PF, WORCESTERSHIRE
IAIN ALEXANDER SPEAK (dissolve)
Director, COMPANY DIRECTOR, 2010.10.08 - 2014.12.31
105 DUKE STREET , LIVERPOOL
L1 5JQ, MERSEYSIDE
ENGLAND
DONALD EDGAR TAYLOR (dissolve)
Director, 1991.10.05 - 2001.06.30
JUBILEE COTTAGE KINGSWOOD , MARTLEY
WR6 6PG, WORCESTERSHIRE
GRAHAME ROY TAYLOR (dissolve)
Director, 1991.10.05 - 2010.10.08
TARAGON , MARTLEY
WR6 6PQ, WORCESTERSHIRE
MARGARET EDITH TAYLOR (dissolve)
Director, SECRETARY, 1991.10.05 - 2000.10.21
WHITE COTTAGE KINGSWOOD , MARTLEY
WR6 6PG, WORCESTERSHIRE
ROBERT EDGAR TAYLOR (dissolve)
Director, 1991.10.05 - 2006.10.05
MARDON STONEY BRIDGE , MARTLEY
WR6 6QB, WORCESTERSHIRE
STEPHEN DONALD TAYLOR (dissolve)
Director, 1991.10.05 - 2010.10.08
TABWELL COTTAGE , MARTLEY
WR6 6PQ, WORCESTERSHIRE

Companies near to T M LOGISTICS ltd.

Information about the Private Limited Company T M LOGISTICS 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: 2016.06.09. Reload the data