TI EUROPE LIMITED


Registered number: 02487562
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Name: TI EUROPE LIMITED
TI EUROPE LTD
Address: THE ROYALS, 353, ALTRINCHAM ROAD, MANCHESTER, ENGLAND, M22 4BJ
Incorporation Date: 1990-04-02

Company status: Dissolved


Company Documents

date name form type
2019-09-27 APPLICATION FOR STRIKING-OFF DS01
2019-07-05 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES CS01
2019-10-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-03 REGISTERED OFFICE CHANGED ON 03/06/2019 FROMC/O PETER F. TOMLINSON & CO1 NORTHUMBERLAND BUILDINGSQUEEN SQUAREBATHBA1 2JBENGLAND AD01
2019-05-07 APPOINTMENT TERMINATED, SECRETARY ADRIENNE MCGLYNN TM02
2018-06-05 FULL ACCOUNTS MADE UP TO 31/12/17 AA
2018-05-31 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES CS01
2017-09-05 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2017-06-09 DIRECTOR APPOINTED MRS LYNN CLARK AP01
2017-12-18 SOLVENCY STATEMENT DATED 18/12/17 CAP-SS
2017-12-18 REDUCE ISSUED CAPITAL 18/12/2017 RES06
2017-12-18 18/12/17 STATEMENT OF CAPITAL GBP 1.00 SH19
2017-06-02 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES CS01
2017-12-18 STATEMENT BY DIRECTORS SH20
2016-11-07 28/09/16 STATEMENT OF CAPITAL GBP 9586434834 SH01
2016-06-03 30/05/16 FULL LIST AR01
2016-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-09-23 REGISTERED OFFICE CHANGED ON 23/09/2016 FROMC/O PETER F TOMLINSON & CO1 NORTHUMBERLAND BUILDINGS NORTHUMBERLAND BUILDINGSBATHBA1 2JBENGLAND AD01
2016-08-02 REGISTERED OFFICE CHANGED ON 02/08/2016 FROMREGENCY HOUSE, 2 WOOD STREET 2 WOOD STREETBATHBA1 2JQ AD01
2016-10-06 STATEMENT OF COMPANY'S OBJECTS CC04
2016-11-22 16/09/16 STATEMENT OF CAPITAL GBP 2618424 SH01
2016-10-06 ADOPT ARTICLES 16/09/2016 RES01
2015-06-01 30/05/15 FULL LIST AR01
2015-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-11-07 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM401 GRAFTON GATE EASTMILTON KEYNESMK9 1AQ AD01
2014-04-23 APPOINTMENT TERMINATED, DIRECTOR EDGAR FRANK TM01
2014-04-22 APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER TM01
2014-04-23 DIRECTOR APPOINTED MR ANDREAS KARL SCHWAIGER AP01
2014-04-23 SECRETARY APPOINTED MS ADRIENNE HELEN MCGLYNN AP03
2014-08-21 30/05/14 FULL LIST AR01
2014-04-22 APPOINTMENT TERMINATED, SECRETARY MICHAEL COWLES TM02
2014-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-04-23 DIRECTOR APPOINTED DR KLAUS WEISEL AP01
2014-08-21 REGISTERED OFFICE CHANGED ON 21/08/2014 FROMC/O MIKE COWLES401 GRAFTON GATEMILTON KEYNESMK9 1AQENGLAND AD01
2013-03-12 REGISTERED OFFICE CHANGED ON 12/03/2013 FROMC/O M COWLES800 PAVILION DRIVENORTHAMPTON BUSINESS PARKNORTHAMPTONNN4 7YL AD01
2013-06-10 30/05/13 FULL LIST AR01
2013-08-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-06-26 30/05/12 FULL LIST AR01
2011-06-24 30/05/11 FULL LIST AR01
2011-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM CAXTON SPENCER / 30/05/2010 CH01
2010-06-03 30/05/10 FULL LIST AR01
2009-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-07-16 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2008-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2008-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-06-11 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2007-06-25 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS 363s
2006-06-07 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363s
2006-11-27 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-02 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-15 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363s
2004-12-06 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-23 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363s
2004-01-16 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-20 NEW DIRECTOR APPOINTED 288a
2003-10-31 DELIVERY EXT'D 3 MTH 31/12/02 244

Last update: 2020-11-22 13:05:04