Advanced company searchLink opens in new window

TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED

Company number 05779236

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 19 June 2023
14 Oct 2022 AD03 Register(s) moved to registered inspection location The Royals 353 Altrincham Road Manchester M22 4BJ
14 Oct 2022 AD02 Register inspection address has been changed from 353 Altrincham Road Manchester M22 4BJ England to The Royals 353 Altrincham Road Manchester M22 4BJ
28 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 28 July 2022
28 Jul 2022 600 Appointment of a voluntary liquidator
28 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-20
28 Jul 2022 LIQ01 Declaration of solvency
14 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/04/2022
13 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
06 Apr 2022 SH19 Statement of capital on 6 April 2022
  • GBP 2
06 Apr 2022 SH20 Statement by Directors
06 Apr 2022 CAP-SS Solvency Statement dated 04/04/22
06 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2022 SH20 Statement by Directors
06 Apr 2022 CAP-SS Solvency Statement dated 04/04/22
06 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2022 AA Full accounts made up to 30 June 2021
29 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
12 Apr 2021 AD02 Register inspection address has been changed from C/O Peter F Tomlinson & Co 1 Northumberland Buildings Bath BA1 2JB England to 353 Altrincham Road Manchester M22 4BJ
25 Feb 2021 PSC07 Cessation of National Semiconductor International B.V. as a person with significant control on 17 February 2021
25 Feb 2021 PSC02 Notification of Texas Instruments Incorporated as a person with significant control on 17 February 2021
16 Nov 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
03 Jun 2019 AD01 Registered office address changed from C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB England to The Royals 353 Altrincham Road Manchester M22 4BJ on 3 June 2019