TVC PARTS LIMITED

Company number NI064740

Date	Type	Description	View / Download
25 May 2016	AD03	Register(s) moved to registered inspection location C/O Hilary Thomas 9 Apollo Road Belfast BT12 6HP	(1 page)
25 May 2016	AD02	Register inspection address has been changed to C/O Hilary Thomas 9 Apollo Road Belfast BT12 6HP	(1 page)
09 Feb 2016	AP03	Appointment of Ms Eimear Oflynn as a secretary on 9 February 2016	(2 pages)
09 Feb 2016	TM02	Termination of appointment of Glynis Ethnie Cousins as a secretary on 9 February 2016	(1 page)
03 Feb 2016	CERTNM	Company name changed swallow properties LIMITED\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-03	(3 pages)
03 Feb 2016	AD01	Registered office address changed from 9 Apollo Road Adelaide Industrial Estate Belfast BT12 6HP to Unit 2 Windsor Business Park Boucher Place Belfast Antrim BT12 6HT on 3 February 2016	(1 page)
02 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(3 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(3 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
13 Feb 2014	CERTNM	Company name changed windowmate (NI) LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-11	(2 pages)
13 Feb 2014	CONNOT	Change of name notice	(2 pages)
20 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(3 pages)
15 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
22 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(3 pages)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
19 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(3 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
19 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
18 May 2010	CH01	Director's details changed for Stephen Sproule on 18 May 2010	(2 pages)
18 May 2010	CH03	Secretary's details changed for Glynis Cousins on 18 May 2010	(1 page)
06 Jun 2009	AC(NI)	31/12/08 annual accts	(1 page)
20 May 2009	371S(NI)	18/05/09 annual return shuttle	(7 pages)