TNT SPC UNLIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/02/1228 February 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 28/02/1228 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012:LIQ. CASE NO.1 |
| 27/02/1227 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012:LIQ. CASE NO.1 |
| 27/02/1227 February 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 02/11/112 November 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/11/112 November 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/11/112 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00011050,00008371 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR ALISTAIR DANIEL JOHN COCHRANE |
| 30/12/1030 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | DIRECTOR AND SECRETARY APPOINTED MARY FRANCES O'ROURKE |
| 21/04/0921 April 2009 | REDUCE ISSUED CAPITAL 08/04/2009 |
| 08/04/098 April 2009 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 08/04/098 April 2009 | REREG LTD TO UNLTD; RES02 PASS DATE:08/04/2009 |
| 08/04/098 April 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/04/098 April 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 08/04/098 April 2009 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 08/04/098 April 2009 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 07/04/097 April 2009 | DIRECTOR RESIGNED GERARD GINTY |
| 07/04/097 April 2009 | SECRETARY RESIGNED GERARD GINTY |
| 12/01/0912 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS GERARD GINTY |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: PO BOX 99 RAILWAY STREET RAMSBOTTOM BURY LANCASHIRE BL8 9BF |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: P O BOX 99 RAILWAY STREET RAMSBOTTOM BURY LANCASHIRE BL0 9BF |
| 05/01/065 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: PO BOX 99 RAILWAY ST RAMSBOTTOM BURY LANCASHIRE BL0 9AL |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | AUDITOR'S RESIGNATION |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 26/12/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 18/05/9818 May 1998 | SHARES AGREEMENT OTC |
| 01/04/981 April 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | COMPANY NAME CHANGED HACKREMCO (NO.1220) LIMITED CERTIFICATE ISSUED ON 16/06/97 |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | � NC 100/500000000 30/04/97 |
| 06/05/976 May 1997 | ALTER MEM AND ARTS 30/04/97 |
| 06/05/976 May 1997 | NC INC ALREADY ADJUSTED 30/04/97 |
| 06/05/976 May 1997 | ALTER MEM AND ARTS 30/04/97 NC INC ALREADY ADJUSTED 30/04/97 AUTH ALLOT OF SECURITY 30/04/97 |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 06/05/976 May 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 26/02/9726 February 1997 | Incorporation |
| 26/02/9726 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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