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TNT WORLDWIDE AIR EXPRESS (U.K.)

Company number 01626466

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2010 DS01 Application to strike the company off the register
09 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Section 1003 15/12/2009
09 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re reg 04/12/2009
09 Dec 2009 FOA-RR Re-registration assent
09 Dec 2009 MAR Re-registration of Memorandum and Articles
09 Dec 2009 CERT3 Certificate of re-registration from Limited to Unlimited
09 Dec 2009 RR05 Re-registration from a private limited company to a private unlimited company
07 Jul 2009 AA 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 Director gerard ginty
12 Jan 2009 363a Return made up to 16/12/08; full list of members
09 Jan 2009 353 Location of register of members
09 Jan 2009 190 Location of debenture register
10 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 po box 99 railway street ramsbottom bury lancashire BL8 9BF
11 Jul 2008 AA Accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 16/12/07; full list of members
10 Aug 2007 AA Accounts made up to 30 December 2006
09 Jan 2007 363a Return made up to 16/12/06; full list of members
09 Jan 2007 353 Location of register of members
09 Jan 2007 190 Location of debenture register
09 Oct 2006 AA Accounts made up to 31 December 2005
06 Apr 2006 288c Secretary's particulars changed;director's particulars changed