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TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED

Company number 05779236

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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)
27 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2024	LIQ13	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 - 9 pages (9 pages)
26 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 19 June 2023	View PDF Liquidators' statement of receipts and payments to 19 June 2023 - link opens in a new window - 10 pages (10 pages)
14 Oct 2022	AD03	Register(s) moved to registered inspection location The Royals 353 Altrincham Road Manchester M22 4BJ	View PDF Register(s) moved to registered inspection location The Royals 353 Altrincham Road Manchester M22 4BJ - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AD02	Register inspection address has been changed from 353 Altrincham Road Manchester M22 4BJ England to The Royals 353 Altrincham Road Manchester M22 4BJ	View PDF Register inspection address has been changed from 353 Altrincham Road Manchester M22 4BJ England to The Royals 353 Altrincham Road Manchester M22 4BJ - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AD01	Registered office address changed from The Royals 353 Altrincham Road Manchester M22 4BJ to 1 More London Place London SE1 2AF on 28 July 2022	View PDF Registered office address changed from The Royals 353 Altrincham Road Manchester M22 4BJ to 1 More London Place London SE1 2AF on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-20 - link opens in a new window - 1 page (1 page)
28 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/04/2022	View PDF Resolutions RES13 ‐ Company business 04/04/2022 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	SH19	Statement of capital on 6 April 2022 GBP 2	View PDF Statement of capital on 6 April 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Apr 2022	CAP-SS	Solvency Statement dated 04/04/22	View PDF Solvency Statement dated 04/04/22 - link opens in a new window - 1 page (1 page)
06 Apr 2022	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 - 5 pages (5 pages)
06 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Apr 2022	CAP-SS	Solvency Statement dated 04/04/22	View PDF Solvency Statement dated 04/04/22 - link opens in a new window - 1 page (1 page)
06 Apr 2022	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 - 5 pages (5 pages)
28 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
29 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AD02	Register inspection address has been changed from C/O Peter F Tomlinson & Co 1 Northumberland Buildings Bath BA1 2JB England to 353 Altrincham Road Manchester M22 4BJ	View PDF Register inspection address has been changed from C/O Peter F Tomlinson & Co 1 Northumberland Buildings Bath BA1 2JB England to 353 Altrincham Road Manchester M22 4BJ - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC07	Cessation of National Semiconductor International B.V. as a person with significant control on 17 February 2021	View PDF Cessation of National Semiconductor International B.V. as a person with significant control on 17 February 2021 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	PSC02	Notification of Texas Instruments Incorporated as a person with significant control on 17 February 2021	View PDF Notification of Texas Instruments Incorporated as a person with significant control on 17 February 2021 - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)

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