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TNT NEWCO

Company number 02604019

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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
07 Jun 2011 600 Appointment of a voluntary liquidator
07 Jun 2011 600 Appointment of a voluntary liquidator
07 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-10
07 Jun 2011 4.70 Declaration of solvency
14 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend in specie 12/04/2011
14 Apr 2011 MISC SH01 for UNLIMITED company
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
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
22 Jul 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
28 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c by £234690235 24/06/2009
07 Jul 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 15/06/2009
  • RES05 ‐ Resolution of decreasing authorised share capital
30 Apr 2009 288a Director and secretary appointed mary frances o'rourke
21 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2009 49(1) Application for reregistration from LTD to UNLTD
08 Apr 2009 CERT3 Certificate of re-registration from Limited to Unlimited
08 Apr 2009 MAR Re-registration of Memorandum and Articles
08 Apr 2009 49(8)(b) Declaration of assent for reregistration to UNLTD
08 Apr 2009 49(8)(a) Members' assent for rereg from LTD to UNLTD
08 Apr 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Apr 2009 288b Appointment Terminated Director gerard ginty
07 Apr 2009 288b Appointment Terminated Secretary gerard ginty