Based in Leicester, T M Logistics Ltd was founded on 12 April 1965, it has a status of "Dissolved". Bibby Bros & Co (Managment) Limited, Bratton, David William, Maltby, Bruce, Sherratt, Bev Tamsin are listed as directors of this business. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRATTON, David William | 01 January 2007 | 08 October 2010 | 1 |
| MALTBY, Bruce | 01 July 2001 | 11 May 2005 | 1 |
| SHERRATT, Bev Tamsin | 01 July 2008 | 08 October 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIBBY BROS & CO (MANAGMENT) LIMITED | 08 October 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 December 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 13 September 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 November 2015 | |
| TM01 - Termination of appointment of director | 17 July 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| AD01 - Change of registered office address | 03 October 2014 | |
| RESOLUTIONS - N/A | 02 October 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 October 2014 | |
| 4.70 - N/A | 02 October 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AUD - Auditor's letter of resignation | 17 January 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| AR01 - Annual Return | 05 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2011 | |
| AA01 - Change of accounting reference date | 12 April 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AUD - Auditor's letter of resignation | 07 December 2010 | |
| MEM/ARTS - N/A | 23 November 2010 | |
| AP01 - Appointment of director | 01 November 2010 | |
| AP01 - Appointment of director | 01 November 2010 | |
| TM01 - Termination of appointment of director | 30 October 2010 | |
| TM01 - Termination of appointment of director | 30 October 2010 | |
| TM01 - Termination of appointment of director | 30 October 2010 | |
| TM01 - Termination of appointment of director | 30 October 2010 | |
| TM02 - Termination of appointment of secretary | 30 October 2010 | |
| AP04 - Appointment of corporate secretary | 30 October 2010 | |
| AD01 - Change of registered office address | 30 October 2010 | |
| RESOLUTIONS - N/A | 20 October 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 06 July 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| 363a - Annual Return | 08 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2009 | |
| AA - Annual Accounts | 25 November 2008 | |
| 363a - Annual Return | 01 August 2008 | |
| RESOLUTIONS - N/A | 25 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 04 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 July 2007 | |
| 353 - Register of members | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| 363a - Annual Return | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| AA - Annual Accounts | 14 October 2005 | |
| 363a - Annual Return | 08 August 2005 | |
| 287 - Change in situation or address of Registered Office | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 353 - Register of members | 04 August 2005 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 363a - Annual Return | 31 August 2004 | |
| RESOLUTIONS - N/A | 19 April 2004 | |
| CERTNM - Change of name certificate | 22 March 2004 | |
| 386 - Notice of passing of resolution removing an auditor | 06 November 2003 | |
| AUD - Auditor's letter of resignation | 30 October 2003 | |
| AA - Annual Accounts | 17 October 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| AA - Annual Accounts | 04 October 2002 | |
| 363s - Annual Return | 23 July 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 363s - Annual Return | 20 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
| AA - Annual Accounts | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 363s - Annual Return | 18 July 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 363s - Annual Return | 02 August 1999 | |
| 395 - Particulars of a mortgage or charge | 01 July 1999 | |
| 395 - Particulars of a mortgage or charge | 12 June 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 26 July 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| AA - Annual Accounts | 28 October 1997 | |
| 287 - Change in situation or address of Registered Office | 26 October 1997 | |
| 287 - Change in situation or address of Registered Office | 08 June 1997 | |
| AA - Annual Accounts | 23 April 1997 | |
| 363s - Annual Return | 15 October 1996 | |
| AA - Annual Accounts | 15 November 1995 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| 363s - Annual Return | 20 October 1995 | |
| AA - Annual Accounts | 07 November 1994 | |
| 363s - Annual Return | 04 November 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 363s - Annual Return | 09 December 1993 | |
| 363s - Annual Return | 20 October 1992 | |
| AA - Annual Accounts | 15 October 1992 | |
| RESOLUTIONS - N/A | 12 October 1992 | |
| RESOLUTIONS - N/A | 12 October 1992 | |
| RESOLUTIONS - N/A | 12 October 1992 | |
| AA - Annual Accounts | 14 October 1991 | |
| 363b - Annual Return | 10 October 1991 | |
| 395 - Particulars of a mortgage or charge | 02 April 1991 | |
| AA - Annual Accounts | 17 October 1990 | |
| 363 - Annual Return | 17 October 1990 | |
| AA - Annual Accounts | 06 March 1990 | |
| 363 - Annual Return | 06 March 1990 | |
| AA - Annual Accounts | 03 February 1989 | |
| 288 - N/A | 29 June 1988 | |
| RESOLUTIONS - N/A | 10 May 1988 | |
| RESOLUTIONS - N/A | 10 May 1988 | |
| 169 - Return by a company purchasing its own shares | 10 May 1988 | |
| CERTNM - Change of name certificate | 27 April 1988 | |
| AA - Annual Accounts | 28 March 1988 | |
| 363 - Annual Return | 28 March 1988 | |
| 288 - N/A | 29 January 1988 | |
| RESOLUTIONS - N/A | 26 January 1988 | |
| AA - Annual Accounts | 09 May 1987 | |
| 363 - Annual Return | 09 May 1987 | |
| NEWINC - New incorporation documents | 12 April 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge | 30 June 1999 | Fully Satisfied |
N/A |
| Fixed charge | 11 June 1999 | Fully Satisfied |
N/A |
| Confirmatory charge | 21 March 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 March 1985 | Fully Satisfied |
N/A |
