Name: |
TI EUROPE LIMITED
TI EUROPE LTD |
Address: | THE ROYALS, 353, ALTRINCHAM ROAD, MANCHESTER, ENGLAND, M22 4BJ |
Incorporation Date: | 1990-04-02 |
date | name | form type |
2019-09-27 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-07-05 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | CS01 |
2019-10-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-12-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROMC/O PETER F. TOMLINSON & CO1 NORTHUMBERLAND BUILDINGSQUEEN SQUAREBATHBA1 2JBENGLAND | AD01 |
2019-05-07 | APPOINTMENT TERMINATED, SECRETARY ADRIENNE MCGLYNN | TM02 |
2018-06-05 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-05-31 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | CS01 |
2017-09-05 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-06-09 | DIRECTOR APPOINTED MRS LYNN CLARK | AP01 |
2017-12-18 | SOLVENCY STATEMENT DATED 18/12/17 | CAP-SS |
2017-12-18 | REDUCE ISSUED CAPITAL 18/12/2017 | RES06 |
2017-12-18 | 18/12/17 STATEMENT OF CAPITAL GBP 1.00 | SH19 |
2017-06-02 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | CS01 |
2017-12-18 | STATEMENT BY DIRECTORS | SH20 |
2016-11-07 | 28/09/16 STATEMENT OF CAPITAL GBP 9586434834 | SH01 |
2016-06-03 | 30/05/16 FULL LIST | AR01 |
2016-08-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROMC/O PETER F TOMLINSON & CO1 NORTHUMBERLAND BUILDINGS NORTHUMBERLAND BUILDINGSBATHBA1 2JBENGLAND | AD01 |
2016-08-02 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROMREGENCY HOUSE, 2 WOOD STREET 2 WOOD STREETBATHBA1 2JQ | AD01 |
2016-10-06 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2016-11-22 | 16/09/16 STATEMENT OF CAPITAL GBP 2618424 | SH01 |
2016-10-06 | ADOPT ARTICLES 16/09/2016 | RES01 |
2015-06-01 | 30/05/15 FULL LIST | AR01 |
2015-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM401 GRAFTON GATE EASTMILTON KEYNESMK9 1AQ | AD01 |
2014-04-23 | APPOINTMENT TERMINATED, DIRECTOR EDGAR FRANK | TM01 |
2014-04-22 | APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER | TM01 |
2014-04-23 | DIRECTOR APPOINTED MR ANDREAS KARL SCHWAIGER | AP01 |
2014-04-23 | SECRETARY APPOINTED MS ADRIENNE HELEN MCGLYNN | AP03 |
2014-08-21 | 30/05/14 FULL LIST | AR01 |
2014-04-22 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COWLES | TM02 |
2014-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-04-23 | DIRECTOR APPOINTED DR KLAUS WEISEL | AP01 |
2014-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROMC/O MIKE COWLES401 GRAFTON GATEMILTON KEYNESMK9 1AQENGLAND | AD01 |
2013-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROMC/O M COWLES800 PAVILION DRIVENORTHAMPTON BUSINESS PARKNORTHAMPTONNN4 7YL | AD01 |
2013-06-10 | 30/05/13 FULL LIST | AR01 |
2013-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2012-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-06-26 | 30/05/12 FULL LIST | AR01 |
2011-06-24 | 30/05/11 FULL LIST | AR01 |
2011-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2010-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM CAXTON SPENCER / 30/05/2010 | CH01 |
2010-06-03 | 30/05/10 FULL LIST | AR01 |
2009-08-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-07-16 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | 363a |
2008-01-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2008-07-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-06-11 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | 363a |
2007-06-25 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS | 363s |
2006-06-07 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | 363s |
2006-11-27 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-09-02 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-06-15 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | 363s |
2004-12-06 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-08-23 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | 363s |
2004-01-16 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-11-20 | NEW DIRECTOR APPOINTED | 288a |
2003-10-31 | DELIVERY EXT'D 3 MTH 31/12/02 | 244 |
Last update: 2020-11-22 13:05:04