TECHNICAL AND LOGISTICS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 22/02/2422 February 2024 | Application to strike the company off the register |
| 16/02/2416 February 2024 | Registered office address changed from Mountbatten House Grosvenor Square Southampton Hants SO15 2RP United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2JU on 2024-02-16 |
| 04/01/244 January 2024 | Registered office address changed from Unit B - Meadow View Business Park Winchester Road Upham Southampton SO32 1HJ England to Mountbatten House Grosvenor Square Southampton Hants SO15 2RP on 2024-01-04 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY GLENVIL SMITH |
| 11/03/2011 March 2020 | SECRETARY APPOINTED MR JONATHAN PAUL GRAY |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL GRAY / 01/12/2018 |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM GATERS MILL MANSBRIDGE ROAD WEST END SOUTHAMPTON HAMPSHIRE SO18 3HW |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FOX |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL GRAY / 01/05/2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 26/05/1626 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 06/05/156 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/05/1423 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 12/06/1212 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR DAVID ERRIDGE |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/12/1024 December 2010 | DIRECTOR APPOINTED MR CRAIG CHARLES FOX |
| 04/05/104 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/09/0816 September 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 02/09/082 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 07/02/087 February 2008 | COMPANY NAME CHANGED AIRSPARES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/02/08 |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: ATS AVIATION CENTRE COLUMBUS AVENUE MANSTON KENT CT12 5DD |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: GATERS MILL MANSBRIDGE ROAD, WEST END SOUTHAMPTON HAMPSHIRE SO18 3HW |
| 25/08/0525 August 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | £ NC 1/100000 24/04/01 |
| 20/06/0120 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 25 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE RG26 5EG |
| 09/06/999 June 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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