TNT EUROPE LIMITED: Filings

Overview

Company Name	TNT EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01098754
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1973
Date of Cessation	Jan 06, 2012

What are the latest filings for TNT EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 06, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

May 24, 2011

Declaration of solvency

3 pages

4.70

May 24, 2011

Appointment of a voluntary liquidator

2 pages

600

May 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 10, 2011	LRESSP

Apr 13, 2011

legacy

1 pages

SH20

Apr 13, 2011

legacy

1 pages

CAP-SS

Apr 13, 2011

Statement of capital on Apr 13, 2011

Capital: GBP 1

6 pages

SH19

Apr 13, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amount arising from reduction credited to profit and loss to pay dividend 12/04/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 13, 2011

Statement of capital following an allotment of shares on Apr 12, 2011

Capital: GBP 9,789,537.18

6 pages

SH01

Apr 13, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
resolution	Resolution of capitalisation or a bonus issue of shares Capitalisation of profit and loss reserve 12/04/2011	RES14
incorporation	Resolution of alteration of Articles of Association	RES01

Dec 29, 2010

Annual return made up to Dec 15, 2010 with full list of shareholders

5 pages

AR01

Jul 22, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jan 07, 2010

Annual return made up to Dec 15, 2009 with full list of shareholders

5 pages

AR01

Jul 07, 2009

Full accounts made up to Dec 31, 2008

13 pages

Apr 30, 2009

legacy

3 pages

288a

Apr 07, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

288b

Jan 09, 2009

legacy

3 pages

363a

Jan 09, 2009

legacy

1 pages

190

Jan 09, 2009

legacy

1 pages

353

Oct 01, 2008

legacy

2 pages

288c

Sep 03, 2008

legacy

1 pages

287

Jul 11, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jan 02, 2008

legacy

2 pages

363a

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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.
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