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TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED

Company number 00627588

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2011	4.68	Liquidators' statement of receipts and payments to 10 June 2011	View PDF Liquidators' statement of receipts and payments to 10 June 2011 - link opens in a new window - 9 pages (9 pages)
20 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
14 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-19 - link opens in a new window - 1 page (1 page)
07 Sep 2010	AD01	Registered office address changed from C/O Mike Cowles 800 Pavilion Drive Northampton Business Park Northampton NN4 7YL on 7 September 2010	View PDF Registered office address changed from C/O Mike Cowles 800 Pavilion Drive Northampton Business Park Northampton NN4 7YL on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders Statement of capital on 2010-01-21 GBP 15,000	View PDF Annual return made up to 17 November 2009 with full list of shareholders Statement of capital on 2010-01-21 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH01	Director's details changed for Director Janice Wheat Harissis on 18 January 2010	View PDF Director's details changed for Director Janice Wheat Harissis on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Director Charles Dalvin Tobin on 20 January 2010	View PDF Director's details changed for Director Charles Dalvin Tobin on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH03	Secretary's details changed for Michael Cowles on 20 January 2010	View PDF Secretary's details changed for Michael Cowles on 20 January 2010 - link opens in a new window - 1 page (1 page)
21 Jan 2010	CH03	Secretary's details changed for Daniel Marc Drory on 20 January 2010	View PDF Secretary's details changed for Daniel Marc Drory on 20 January 2010 - link opens in a new window - 1 page (1 page)
21 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
27 Nov 2008	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
07 Jan 2008	363a	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2007	363a	Return made up to 17/11/06; full list of members	View PDF Return made up to 17/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)

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