TEXAS INSTRUMENTS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Final Gazette dissolved following liquidation |
| 27/09/2427 September 2024 | Final Gazette dissolved following liquidation |
| 28/06/2428 June 2024 | Liquidators' statement of receipts and payments to 2024-06-19 |
| 27/06/2427 June 2024 | Return of final meeting in a members' voluntary winding up |
| 26/08/2326 August 2023 | Liquidators' statement of receipts and payments to 2023-06-19 |
| 14/10/2214 October 2022 | Register inspection address has been changed to The Royals 353 Altincham Road Manchester M22 4BJ |
| 14/10/2214 October 2022 | Register(s) moved to registered inspection location The Royals 353 Altincham Road Manchester M22 4BJ |
| 26/04/2226 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Statement of capital on 2022-04-26 |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 06/11/196 November 2019 | SECRETARY APPOINTED MR MICHAEL WILLIAM GORDON |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM C/O PETER F. TOMLINSON & CO 1 NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH BA1 2JB UNITED KINGDOM |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY PETER TOMLINSON |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCGLYNN |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MS LYNN CLARK |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD MCCARTHY |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 21/10/1621 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / PETER FRANCIS TOMLINSON / 15/10/2016 |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 1 NORTHUMBERLAND BUILDINGS NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH BA1 2JB ENGLAND |
| 29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM C/O PETER F. TOMLINSON & CO REGENCY HOUSE 2 WOOD STREET QUEEN SQUARE BATH BATH & NE SOMERSET BA1 2JQ |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 25/10/1425 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | |
| 20/01/1420 January 2014 | |
| 20/01/1420 January 2014 | |
| 20/01/1420 January 2014 | |
| 20/01/1420 January 2014 | |
| 15/01/1415 January 2014 | |
| 17/12/1317 December 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O PETER F. TOMLINSON & CO 7A NORTHUMBERLAND BUILDINGS BATH BA1 2JB UNITED KINGDOM |
| 17/12/1317 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR WEISEL KLAUS / 12/12/2013 |
| 16/12/1316 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EDGAR FRANK |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED ANDREAS KARL SCHWAIGER |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED DR WEISEL KLAUS |
| 21/08/1321 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRANCIS TOMLINSON / 15/08/2013 |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 7A NORTHUMBERLAND BUILDINGS BATH BA1 2JB UNITED KINGDOM |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM UNIT 1 RAM COURT WICKLESHAM LODGE FARM FARINGDON OXFORDSHIRE SN7 7PN |
| 21/12/1221 December 2012 | SAIL ADDRESS CREATED |
| 21/12/1221 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM CAXTON SPENCER / 20/12/2012 |
| 21/12/1221 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR PASCAL LOUIS ROBERT FRANK / 20/12/2012 |
| 11/07/1211 July 2012 | SECTION 519 |
| 11/07/1211 July 2012 | AUDITOR'S RESIGNATION |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | COMPANY NAME CHANGED NATIONAL SEMICONDUCTOR(U.K.)LIMITED CERTIFICATE ISSUED ON 13/01/12 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED EDGAR PASCAL LOUIS ROBERT FRANK |
| 06/01/126 January 2012 | CHANGE OF NAME 03/01/2012 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED IAN WILLIAM CAXTON SPENCER |
| 20/12/1120 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HINKE |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'DONNELL |
| 21/11/1121 November 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HINKE |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 29/05/11 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCRAE |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED ADRIENNE HELEN MCGLYNN |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 30/05/10 |
| 16/12/1016 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN MCCARTHY / 15/12/2010 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM FIRST FLOOR APPLE II APPLE WALK KEMBREY PARK SWINDON SN2 8BL |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM O'DONNELL / 15/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN MCCARTHY / 15/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES MCRAE / 15/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTIAN HINKE / 15/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP / 15/12/2009 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD EDWARDS |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 25/05/08 |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MCCARTHY / 30/11/2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP / 30/11/2008 |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD EDWARDS / 30/11/2008 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED DAVID PHILIP |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 27/05/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 28/05/06 |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 29/05/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 25/05/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 26/05/02 |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | AUDITOR'S RESIGNATION |
| 19/12/0119 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 27/05/01 |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FIRST FLOOR MILFORD HOUSE MILFORD STREET SWINDON WILTSHIRE SN1 1DW |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 28/05/00 |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/05/99 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 25/05/97 |
| 21/06/9721 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 26/05/96 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: THE MAPLE KEMBREY ROAD SWINDON WILTS SN2 6YX |
| 02/08/952 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/05/95 |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 29/05/94 |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 30/05/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 |
| 23/12/9123 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 26/05/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 27/05/90 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 04/12/904 December 1990 | ADOPT MEM AND ARTS 30/11/90 |
| 04/12/904 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 09/04/909 April 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 04/04/904 April 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/05/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | DIRECTOR RESIGNED |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/8918 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | DIRECTOR RESIGNED |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 29/05/88 |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: JOHN BUSCH HOUSE 277 LONDON ROAD ISLEWORTH TW7 5AX |
| 02/03/892 March 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8821 September 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | DIRECTOR RESIGNED |
| 17/11/8717 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 13/03/8713 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/699 July 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/699 July 1969 | CERTIFICATE OF INCORPORATION |
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