TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2227 January 2022 | Liquidators' statement of receipts and payments to 2021-12-04 |
| 27/12/1827 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 27/12/1827 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/12/1827 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES IRVING |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR THOMAS RIBER KNUDSEN |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / TOLL GLOBAL FORWARDING GROUP (UK) LTD / 06/04/2016 |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES CHAPLIN / 01/08/2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COUTTS |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES CHAPLIN / 18/03/2017 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR BRUCE JAMES CHAPLIN |
| 14/12/1614 December 2016 | CURREXT FROM 31/03/2016 TO 31/12/2016 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR MARK STEVEN KURZEJA |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/09/1522 September 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKERFIELD |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 25/06/1425 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0RB |
| 29/07/1329 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR JAMES FRANCIS IRVING |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR JOHN DAVID EYRE |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SPROGIS |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR PAUL WILLIAM COUTTS |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR STEPHEN BUCKERFIELD |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WARDMAN |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH CUSHING |
| 08/08/128 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/01/1220 January 2012 | PREVSHO FROM 19/08/2011 TO 30/06/2011 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MORTER |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR GRAHAM ANDREW WARD |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR PETER ROHAN SPROGIS |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LITTLE |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR MARK ANDREW WARDMAN |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGLYNN |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/10 |
| 09/08/119 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR GARY MORTER |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAHY |
| 25/02/1125 February 2011 | COMPANY NAME CHANGED TOLL SUPPLY CHAIN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/02/11 |
| 22/02/1122 February 2011 | COMPANY NAME CHANGED W.T AURORA SUPPLY CHAIN LIMITED CERTIFICATE ISSUED ON 22/02/11 |
| 06/12/106 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/106 December 2010 | COMPANY NAME CHANGED W T SUPPLY CHAIN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/12/10 |
| 31/08/1031 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 31/08/1031 August 2010 | ADOPT ARTICLES 19/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR HUGH JOSEPH CUSHING |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FAHY |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR PAUL ALEXANDER LITTLE |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GALLAGHER |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM UNIT 3 SKYPORT DRIVE OFF HATCH LANE HARMONDSWORTH MIDDLESEX UB7 0LB |
| 23/08/1023 August 2010 | PREVSHO FROM 31/08/2010 TO 19/08/2010 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN VENKATESH |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY SRINIVASAN VENKATESH |
| 22/07/1022 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | COMPANY NAME CHANGED UNIVERSAL EXPRESS COURIERS LIMIT ED CERTIFICATE ISSUED ON 04/07/02 |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/09/0012 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0012 September 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 180 WARDOUR STREET LONDON W1V 3AA |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 08/10/968 October 1996 | S386 DISP APP AUDS 19/09/96 |
| 08/10/968 October 1996 | S252 DISP LAYING ACC 19/09/96 |
| 08/10/968 October 1996 | S366A DISP HOLDING AGM 19/09/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 06/09/956 September 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 25/04/9525 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 08/06/938 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/02/9328 February 1993 | ALTER MEM AND ARTS 09/02/93 |
| 28/02/9328 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | REGISTERED OFFICE CHANGED ON 28/02/93 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 17/02/9317 February 1993 | COMPANY NAME CHANGED DISTANTSUN LIMITED CERTIFICATE ISSUED ON 18/02/93 |
| 08/01/938 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company