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TNT PROPERTIES (UK) LIMITED

Learn more about TNT PROPERTIES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

TNT PROPERTIES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00925457
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.03
last member list: 2001.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/02 FROM:, RAILWAY STREET, RAMSBOTTOM, BURY, LANCASHIRE BL0 9AL
Form type: 287
Date: 2002.04.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.18
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.04.20
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/00 FROM:, SOUTH PORTWAY CLOSE, ROUND SPINNEY INDUSTRIAL ESTATE, ROUND SPINNEY, NORTHAMPTON NN3 4RB
Form type: 287
Date: 2000.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/98
Form type: AA
Date: 1999.09.17
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
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S366A DISP HOLDING AGM 09/12/98
Form type: (W)ELRES
Date: 1999.01.12
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EXEMPTION FROM APPOINTING AUDITORS 09/12/98
Form type: SRES03
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 09/12/98
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AUD RES CIRCUMSTANCES
Form type: MISC
Date: 1998.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/07/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/93 FROM:, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE AL3 4RF
Form type: 287
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/07/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/06/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/06/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/90 FROM:, SOUTH PORTWAY CLOSE, ROUND SPINNEY INDUSTRIAL, ESTATE, NORTHAMPTON NN3 4RH
Form type: 287
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/07/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/07/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.12

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Company directors and board members:

GERARD FRANCIS GINTY (dissolve)
Secretary, COMPANY SECRETARY, 2000.01.02
PO BOX 99 RAILWAY STREET RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
THOMAS BELL (dissolve)
Director, MANAGING DIRECTOR, 2000.01.02
BRADLEY HOUSE WOLVEY ROAD, BULKINGTON , BEDWORTH
CV12 9JX, WARWICKSHIRE
GERARD FRANCIS GINTY (dissolve)
Director, COMPANY SECRETARY, 2000.01.02
PO BOX 99 RAILWAY STREET RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
JOHN THOMAS YATES (dissolve)
Director, FINANCIAL DIRECTOR, 2000.01.02
11 FRIARY AVENUE , LICHFIELD
WS13 6QQ, STAFFORDSHIRE
PAUL ANTHONY EARNSHAW (dissolve)
Secretary, SOLICITOR, 1992.07.03 - 1992.09.21
C/O GD EXPRESS WORLDWIDE NV CENTERPOINT II , HOOGOORDDREAF 62
AMSTERDAM 1001 BE
NETHERLAND
GERARD FRANCIS GINTY (dissolve)
Secretary, 1992.03.23 - 1992.07.03
PO BOX 99 RAILWAY STREET RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
ALAN STUART MERRELL (dissolve)
Secretary, GENERAL MANAGER-GROUP FINANCE, 1992.09.21 - 1998.05.22
25 THE WARDENS OFF LEYES LANE , KENILWORTH
CV8 2UH, WARWICKSHIRE
LESLIE MARTIN ROBINS (dissolve)
Secretary, 1998.05.22 - 2000.01.02
12 DODD AVENUE MYTON GRANGE , WARWICK
CV34 6QS, WARWICKSHIRE
TIMOTHY JOHN BYE (dissolve)
Director, SOLICITOR, 1992.07.03 - 1998.04.29
C/O GD EXPRESS WORLDWIDE NV CENTERPOINT TT , HOOGOORDDREEP 62
AMSTERDAM 1001 BE
THE NETHERLANDS
ROGER CORCORAN (dissolve)
Director, MANAGING DIRECTOR, 1992.07.03 - 2000.01.02
19 NASH GROVE LANE FINCHAMSTEAD , WOKINGHAM
RG11 4HE, BERKSHIRE
ALAN DAVID JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23 - 1992.07.03
THE KNOWLE FARMHOUSE NORTH NEWINGTON , BANBURY
OX15 6AN, OXFORDSHIRE
BARRY SHELDON (dissolve)
Director, GENERAL MANAGER, 1997.11.10 - 2000.01.02
THE OLD COTTAGE BACK LANE SCALDWELL , NORTHAMPTON
NN6 9JU, NORTHAMPTONSHIRE
JAMES WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23 - 1997.11.10
VINE TREE HOUSE STAVERTON , DAVENTRY
NN11, NORTHAMPTONSHIRE

Companies near to TNT PROPERTIES (UK) ltd.

Information about the Private Limited Company TNT PROPERTIES (UK) 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: 2016.06.18. Reload the data