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TNT SPC UNLIMITED

Company number 03324517

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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 May 2012 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2012 4.68 Liquidators' statement of receipts and payments to 17 February 2012
28 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
27 Feb 2012 4.68 Liquidators' statement of receipts and payments to 17 February 2012
27 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Nov 2011 4.70 Declaration of solvency
02 Nov 2011 600 Appointment of a voluntary liquidator
02 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-20
06 Jul 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AP01 Appointment of Mr Alistair Daniel John Cochrane as a director
30 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2010-12-30
  • GBP 2
22 Jul 2010 AA Full accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
07 Jul 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 288a Director and secretary appointed mary frances o'rourke
21 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2009 CERT3 Certificate of re-registration from Limited to Unlimited
08 Apr 2009 49(1) Application for reregistration from LTD to UNLTD
08 Apr 2009 49(8)(a) Members' assent for rereg from LTD to UNLTD
08 Apr 2009 49(8)(b) Declaration of assent for reregistration to UNLTD
08 Apr 2009 MAR Re-registration of Memorandum and Articles
08 Apr 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Apr 2009 288b Appointment Terminated Director gerard ginty
07 Apr 2009 288b Appointment Terminated Secretary gerard ginty
12 Jan 2009 363a Return made up to 15/12/08; full list of members