Companies House does not verify the accuracy of the information filed

Advanced company search

TNT NEWCO

Company number 02604019

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 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 - 5 pages (5 pages)
07 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-10 - link opens in a new window - 1 page (1 page)
07 Jun 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend in specie 12/04/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend in specie 12/04/2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	MISC	SH01 for UNLIMITED company	View PDF SH01 for UNLIMITED company - link opens in a new window - 6 pages (6 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £9444341 capitalised 12/04/2011 RES13 ‐ Auth share cap clause removed. 12/04/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £9444341 capitalised 12/04/2011 RES13 ‐ Auth share cap clause removed. 12/04/2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2011-04-14 GBP 9,444,343	View PDF Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2011-04-14 GBP 9,444,343 - link opens in a new window - 5 pages (5 pages)
22 Jul 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 - 13 pages (13 pages)
06 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c by £234690235 24/06/2009	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c by £234690235 24/06/2009 - link opens in a new window - 1 page (1 page)
07 Jul 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 - 14 pages (14 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 15/06/2009 RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 15/06/2009 RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	288a	Director and secretary appointed mary frances o'rourke	View PDF Director and secretary appointed mary frances o'rourke - link opens in a new window - 3 pages (3 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Apr 2009	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
08 Apr 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
08 Apr 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	288b	Appointment Terminated Director gerard ginty	View PDF Appointment Terminated Director gerard ginty - link opens in a new window - 1 page (1 page)
07 Apr 2009	288b	Appointment Terminated Secretary gerard ginty	View PDF Appointment Terminated Secretary gerard ginty - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?