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TI AUTOMOTIVE NOMINEES LIMITED

Company number 04234035

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2022 DS01 Application to strike the company off the register
09 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
10 Jun 2022 AP01 Appointment of Mr Chen Vui Wong as a director on 31 May 2022
09 Jun 2022 AP01 Appointment of Mr Philip Harrison as a director on 31 May 2022
09 Jun 2022 TM01 Termination of appointment of Robert Michael Allen as a director on 31 May 2022
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
14 May 2019 AP01 Appointment of Mr Robert Michael Allen as a director on 13 May 2019
10 Dec 2018 AP01 Appointment of Mr Simon Paul Howell as a director on 6 December 2018
10 Dec 2018 TM01 Termination of appointment of Matthew Keats Paroly as a director on 6 December 2018
10 Dec 2018 TM01 Termination of appointment of Timothy David Warneford Edwards as a director on 6 December 2018
27 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
15 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Mar 2018 PSC02 Notification of Ti Fluid Systems Plc as a person with significant control on 27 March 2018
01 Feb 2018 AP01 Appointment of Mr Matthew Keats Paroly as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of David Murrell as a director on 31 January 2018
27 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
27 Jun 2017 PSC02 Notification of Ti Automotive Holdings Limited as a person with significant control on 6 April 2016