- Company Overview for TNT SPC UNLIMITED (03324517)
- Filing history for TNT SPC UNLIMITED (03324517)
- People for TNT SPC UNLIMITED (03324517)
- Insolvency for TNT SPC UNLIMITED (03324517)
- More for TNT SPC UNLIMITED (03324517)
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) |
---|---|---|---|
27 May 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 17 February 2012 | |
28 Feb 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 17 February 2012 | |
27 Feb 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Nov 2011 | 4.70 | Declaration of solvency | |
02 Nov 2011 | 600 | Appointment of a voluntary liquidator | |
02 Nov 2011 | RESOLUTIONS |
Resolutions
|
|
06 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Jan 2011 | AP01 | Appointment of Mr Alistair Daniel John Cochrane as a director | |
30 Dec 2010 | AR01 |
Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2010-12-30
|
|
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 | |
21 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
08 Apr 2009 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
08 Apr 2009 | 49(1) | Application for reregistration from LTD to UNLTD | |
08 Apr 2009 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
08 Apr 2009 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
08 Apr 2009 | MAR | Re-registration of Memorandum and Articles | |
08 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
07 Apr 2009 | 288b | Appointment Terminated Director gerard ginty | |
07 Apr 2009 | 288b | Appointment Terminated Secretary gerard ginty | |
12 Jan 2009 | 363a | Return made up to 15/12/08; full list of members |