TEXAS INSTRUMENTS (U.K.) LIMITED

Company number 00957879

Date	Type	Description	View / Download
26 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 19 June 2023	(10 pages)
14 Oct 2022	AD03	Register(s) moved to registered inspection location The Royals 353 Altincham Road Manchester M22 4BJ	(2 pages)
14 Oct 2022	AD02	Register inspection address has been changed to The Royals 353 Altincham Road Manchester M22 4BJ	(2 pages)
06 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 6 July 2022	(2 pages)
06 Jul 2022	LIQ01	Declaration of solvency	(7 pages)
06 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
06 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-20	(1 page)
26 Apr 2022	SH19	Statement of capital on 26 April 2022 GBP 1	(5 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Apr 2022	SH20	Statement by Directors	(1 page)
22 Apr 2022	CAP-SS	Solvency Statement dated 20/04/22	(1 page)
19 Apr 2022	PSC02	Notification of National Semiconductor International Bv as a person with significant control on 6 April 2022	(2 pages)
14 Apr 2022	PSC07	Cessation of Texas Instruments (U.K.) Holdings Limited as a person with significant control on 6 April 2022	(1 page)
19 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
19 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
16 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
06 Nov 2019	AP03	Appointment of Mr Michael William Gordon as a secretary on 4 November 2019	(2 pages)
30 May 2019	TM02	Termination of appointment of Peter Francis Tomlinson as a secretary on 24 May 2019	(2 pages)
30 May 2019	AD01	Registered office address changed from C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 30 May 2019	(2 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
15 Apr 2019	TM01	Termination of appointment of Adrienne Helen Mcglynn as a director on 1 April 2019	(1 page)
18 Mar 2019	AP01	Appointment of Ms Lynn Clark as a director on 25 February 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Gerard John Mccarthy as a director on 12 February 2019	(1 page)