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TNR SYSTEMS LTD

Company number NI038844

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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)
31 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2012 4.69(NI) Statement of receipts and payments to 18 December 2012
31 Dec 2012 4.73(NI) Return of final meeting in a creditors' voluntary winding up
27 Mar 2012 4.69(NI) Statement of receipts and payments to 15 March 2012
22 Mar 2011 AD01 Registered office address changed from 7 River Road Straw Draperstown BT45 7JF on 22 March 2011
21 Mar 2011 4.21(NI) Statement of affairs
21 Mar 2011 558(NI) Appointment of liquidator
21 Mar 2011 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
25 Jan 2011 TM02 Termination of appointment of Martina Toner as a secretary
20 Aug 2010 TM01 Termination of appointment of Damien Toner as a director
09 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 2
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Aug 2009 AC(NI) 31/07/08 annual accts
28 Jul 2009 371S(NI) 20/06/09 annual return shuttle
07 Jul 2008 371S(NI) 20/06/08 annual return shuttle
06 Jun 2008 AC(NI) 31/07/07 annual accts
28 Aug 2007 371S(NI) 20/06/07 annual return shuttle
01 Jun 2007 AC(NI) 31/07/06 annual accts
25 Jul 2006 371A(NI) 20/06/06 annual return form
15 Jun 2006 AC(NI) 31/07/05 annual accts
02 Nov 2005 402(NI) Pars re mortage
09 Sep 2005 AC(NI) 31/07/04 annual accts
05 Sep 2005 371S(NI) 20/06/05 annual return shuttle
18 Aug 2005 98-2(NI) Return of allot of shares
05 Aug 2004 AC(NI) 31/07/03 annual accts