TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1120 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/06/1120 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2011 |
| 20/06/1120 June 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | SPECIAL RESOLUTION TO WIND UP |
| 14/09/1014 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/09/1014 September 2010 | DECLARATION OF SOLVENCY |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM C/O MIKE COWLES 800 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YL |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL MARC DRORY / 20/01/2010 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COWLES / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JANICE WHEAT HARISSIS / 18/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR CHARLES DALVIN TOBIN / 20/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/993 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS; AMEND |
| 05/05/985 May 1998 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS; AMEND |
| 05/05/985 May 1998 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS; AMEND |
| 05/05/985 May 1998 | NEW SECRETARY APPOINTED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | REGISTERED OFFICE CHANGED ON 04/11/97 FROM: C/O MRS C PATTERSON WELLINGTON HOUSE 61-73 STAINES ROAD WEST SUNBURY ON THAMES MDDX TW16 7AH |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/02/968 February 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | |
| 08/12/958 December 1995 | NEW SECRETARY APPOINTED |
| 06/03/956 March 1995 | |
| 06/03/956 March 1995 | SECRETARY RESIGNED |
| 21/11/9421 November 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | |
| 01/12/931 December 1993 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | |
| 21/05/9321 May 1993 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/02/9228 February 1992 | |
| 28/02/9228 February 1992 | |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED |
| 28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/928 January 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | |
| 02/01/922 January 1992 | S386 DIS APP AUDS 20/12/91 |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/12/9019 December 1990 | |
| 19/12/9019 December 1990 | RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/899 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/08/899 August 1989 | DIRECTOR RESIGNED |
| 21/10/8821 October 1988 | ALTER MEM AND ARTS 160988 |
| 17/10/8817 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/05/8727 May 1987 | COMPANY NAME CHANGED GEOPHYSICAL SERVICE INTERNATIONA L (OVERSEAS) LIMITED CERTIFICATE ISSUED ON 28/05/87 |
| 15/08/8615 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/08/8615 August 1986 | RETURN MADE UP TO 06/07/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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