TEXAS INSTRUMENTS (U.K.) LIMITED: Filings

  • Overview

    Company NameTEXAS INSTRUMENTS (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00957879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TEXAS INSTRUMENTS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 19, 2024

    10 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 19, 2023

    10 pagesLIQ03

    Register(s) moved to registered inspection location The Royals 353 Altincham Road Manchester M22 4BJ

    2 pagesAD03

    Register inspection address has been changed to The Royals 353 Altincham Road Manchester M22 4BJ

    2 pagesAD02

    Registered office address changed from The Royals 353 Altrincham Road Manchester M22 4BJ to 1 More London Place London SE1 2AF on Jul 06, 2022

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 20, 2022

    LRESSP

    Statement of capital on Apr 26, 2022

    • Capital: GBP 1
    5 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Notification of National Semiconductor International Bv as a person with significant control on Apr 06, 2022

    2 pagesPSC02

    Cessation of Texas Instruments (U.K.) Holdings Limited as a person with significant control on Apr 06, 2022

    1 pagesPSC07

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    39 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    38 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Michael William Gordon as a secretary on Nov 04, 2019

    2 pagesAP03

    Termination of appointment of Peter Francis Tomlinson as a secretary on May 24, 2019

    2 pagesTM02

    Registered office address changed from C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on May 30, 2019

    2 pagesAD01

    Full accounts made up to Dec 31, 2018

    29 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0