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TNT EUROPE LIMITED

Company number 01098754

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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)
06 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
24 May 2011 4.70 Declaration of solvency
24 May 2011 600 Appointment of a voluntary liquidator
24 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-10
13 Apr 2011 SH20 Statement by Directors
13 Apr 2011 CAP-SS Solvency Statement dated 12/04/11
13 Apr 2011 SH19 Statement of capital on 13 April 2011
  • GBP 1
13 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Amount arising from reduction credited to profit and loss to pay dividend 12/04/2011
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 9,789,537.18
13 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalisation of profit and loss reserve 12/04/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
07 Jul 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 288a Director and secretary appointed mary frances o'rourke
07 Apr 2009 288b Appointment Terminated Secretary gerard ginty
07 Apr 2009 288b Appointment Terminated Director gerard ginty
09 Jan 2009 363a Return made up to 15/12/08; full list of members
09 Jan 2009 190 Location of debenture register
09 Jan 2009 353 Location of register of members
01 Oct 2008 288c Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury
03 Sep 2008 287 Registered office changed on 03/09/2008 from, p o box 99, railway street, ramsbottom, bury, lancashire, BL8 9BF
11 Jul 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 15/12/07; full list of members