T.S. International Freight Forwarders Ltd was registered on 23 October 1979. There is one director listed as Coulson, Ronald for the company in the Companies House registry. We don't currently know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COULSON, Ronald | 28 January 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ03 - N/A | 21 November 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 17 November 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 November 2015 | |
| LIQ MISC OC - N/A | 18 December 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 December 2014 | |
| 4.40 - N/A | 18 December 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 November 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 October 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 November 2012 | |
| F10.2 - N/A | 10 October 2011 | |
| RESOLUTIONS - N/A | 14 September 2011 | |
| RESOLUTIONS - N/A | 14 September 2011 | |
| 4.20 - N/A | 14 September 2011 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 September 2011 | |
| AD01 - Change of registered office address | 09 August 2011 | |
| TM01 - Termination of appointment of director | 19 June 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2011 | |
| AP03 - Appointment of secretary | 28 January 2011 | |
| TM02 - Termination of appointment of secretary | 28 January 2011 | |
| AP01 - Appointment of director | 28 January 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| AA - Annual Accounts | 22 November 2010 | |
| AP01 - Appointment of director | 23 June 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AP01 - Appointment of director | 12 December 2009 | |
| AA - Annual Accounts | 13 May 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2009 | |
| 395 - Particulars of a mortgage or charge | 03 May 2008 | |
| RESOLUTIONS - N/A | 17 April 2008 | |
| RESOLUTIONS - N/A | 17 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 363s - Annual Return | 09 April 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 21 May 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| 225 - Change of Accounting Reference Date | 21 June 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 15 December 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| AUD - Auditor's letter of resignation | 11 September 2002 | |
| RESOLUTIONS - N/A | 06 March 2002 | |
| RESOLUTIONS - N/A | 06 March 2002 | |
| 123 - Notice of increase in nominal capital | 06 March 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| 363s - Annual Return | 04 January 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1999 | |
| 363s - Annual Return | 29 December 1998 | |
| AA - Annual Accounts | 01 December 1998 | |
| AA - Annual Accounts | 07 April 1998 | |
| 363s - Annual Return | 05 January 1998 | |
| 363s - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 25 November 1996 | |
| 288 - N/A | 17 January 1996 | |
| AA - Annual Accounts | 29 December 1995 | |
| 363s - Annual Return | 29 December 1995 | |
| AA - Annual Accounts | 09 January 1995 | |
| 363s - Annual Return | 15 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| 363s - Annual Return | 16 December 1993 | |
| 395 - Particulars of a mortgage or charge | 04 September 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 363s - Annual Return | 04 January 1993 | |
| 395 - Particulars of a mortgage or charge | 31 July 1992 | |
| AA - Annual Accounts | 03 March 1992 | |
| 363b - Annual Return | 13 January 1992 | |
| 395 - Particulars of a mortgage or charge | 23 February 1991 | |
| 287 - Change in situation or address of Registered Office | 11 January 1991 | |
| 363 - Annual Return | 03 January 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| 395 - Particulars of a mortgage or charge | 19 September 1990 | |
| AA - Annual Accounts | 10 January 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| AA - Annual Accounts | 14 December 1988 | |
| 363 - Annual Return | 14 December 1988 | |
| AA - Annual Accounts | 18 November 1987 | |
| 363 - Annual Return | 18 November 1987 | |
| AA - Annual Accounts | 29 December 1986 | |
| 363 - Annual Return | 29 December 1986 | |
| MISC - Miscellaneous document | 28 October 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 January 2011 | Outstanding |
N/A |
| Debenture | 24 April 2008 | Outstanding |
N/A |
| Credit agreement | 25 August 1993 | Fully Satisfied |
N/A |
| A credit agreement | 21 July 1992 | Fully Satisfied |
N/A |
| Charge over a building agreement | 13 September 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 January 1986 | Outstanding |
N/A |
