| Date | Description |
|---|
| 2023-08-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/06/2023:LIQ. CASE NO.1 |
| 2022-10-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
353 ALTRINCHAM ROAD
MANCHESTER
M22 4BJ
ENGLAND |
| 2022-10-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2022-08-07 |
delete address THE ROYALS 353 ALTRINCHAM ROAD MANCHESTER M22 4BJ |
| 2022-08-07 |
insert address 1 MORE LONDON PLACE LONDON SE1 2AF |
| 2022-08-07 |
update company_status Active => Liquidation |
| 2022-08-07 |
update registered_address |
| 2022-07-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2022 FROM
THE ROYALS 353 ALTRINCHAM ROAD
MANCHESTER
M22 4BJ |
| 2022-07-28 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-07-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-04-14 |
update statutory_documents COMPANY BUSINESS 04/04/2022 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents SOLVENCY STATEMENT DATED 04/04/22 |
| 2022-04-06 |
update statutory_documents SOLVENCY STATEMENT DATED 04/04/22 |
| 2022-04-06 |
update statutory_documents REDUCE ISSUED CAPITAL 04/04/2022 |
| 2022-04-06 |
update statutory_documents REDUCE ISSUED CAPITAL 04/04/2022 |
| 2022-04-06 |
update statutory_documents 06/04/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-04-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-04-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update account_ref_month 12 => 6 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-09-29 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-04-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PETER F TOMLINSON & CO
1 NORTHUMBERLAND BUILDINGS
BATH
BA1 2JB
ENGLAND |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEXAS INSTRUMENTS INCORPORATED |
| 2021-02-25 |
update statutory_documents CESSATION OF NATIONAL SEMICONDUCTOR INTERNATIONAL B.V. AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-07-08 |
delete address 1 NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH ENGLAND BA1 2JB |
| 2019-07-08 |
insert address THE ROYALS 353 ALTRINCHAM ROAD MANCHESTER M22 4BJ |
| 2019-07-08 |
update reg_address_care_of PETER F. TOMLINSON & CO => null |
| 2019-07-08 |
update registered_address |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
C/O PETER F. TOMLINSON & CO
1 NORTHUMBERLAND BUILDINGS
QUEEN SQUARE
BATH
BA1 2JB
ENGLAND |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TOMLINSON |
| 2019-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-15 |
update statutory_documents SECOND FILING OF TM01 FOR MS ADRIENNE HELEN MCGLYNN |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCGLYNN |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MS LYNN CLARK |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MCCARTHY |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PETER F TOMLINSON & CO
REGENCY HOUSE
2 WOOD STREET
QUEEN SQUARE
BATH
BATH & NE SOMERSET
BA1 2JQ |
| 2017-04-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER FRANCIS TOMLINSON / 15/10/2016 |
| 2016-10-07 |
delete address 1 NORTHUMBERLAND BUILDINGS NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH ENGLAND BA1 2JB |
| 2016-10-07 |
insert address 1 NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH ENGLAND BA1 2JB |
| 2016-10-07 |
update reg_address_care_of null => PETER F. TOMLINSON & CO |
| 2016-10-07 |
update registered_address |
| 2016-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2016 FROM
1 NORTHUMBERLAND BUILDINGS NORTHUMBERLAND BUILDINGS
QUEEN SQUARE
BATH
BA1 2JB
ENGLAND |
| 2016-08-07 |
delete address REGENCY HOUSE 2 WOOD STREET QUEEN SQUARE BATH BATH & NE SOMERSET BA1 2JQ |
| 2016-08-07 |
insert address 1 NORTHUMBERLAND BUILDINGS NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH ENGLAND BA1 2JB |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update reg_address_care_of PETER F. TOMLINSON & CO => null |
| 2016-08-07 |
update registered_address |
| 2016-07-29 |
update statutory_documents 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 |
| 2016-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-13 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-26 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-07-09 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-03 |
update statutory_documents 12/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-05-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7A NORTHUMBERLAND BUILDINGS
QUEEN SQUARE
BATH
BA1 2JB
UNITED KINGDOM |
| 2014-05-01 |
update statutory_documents 12/04/14 FULL LIST |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDGAR FRANK |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER |
| 2013-10-29 |
update statutory_documents DIRECTOR APPOINTED ANDREAS KARL SCHWAIGER |
| 2013-10-29 |
update statutory_documents DIRECTOR APPOINTED DR WEISEL KLAUS |
| 2013-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-09 |
update statutory_documents 25/09/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-09-06 |
delete address 7A NORTHUMBERLAND BUILDINGS BATH UNITED KINGDOM BA1 2JB |
| 2013-09-06 |
insert address REGENCY HOUSE 2 WOOD STREET QUEEN SQUARE BATH BATH & NE SOMERSET BA1 2JQ |
| 2013-09-06 |
update reg_address_care_of null => PETER F. TOMLINSON & CO |
| 2013-09-06 |
update registered_address |
| 2013-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER FRANCIS TOMLINSON / 15/08/2013 |
| 2013-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2013 FROM
7A NORTHUMBERLAND BUILDINGS
BATH
BA1 2JB
UNITED KINGDOM |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address UNIT 1 RAM COURT WICKLESHAM LODGE FARM FARINGDON OXFORDSHIRE SN7 7PN |
| 2013-06-25 |
insert address 7A NORTHUMBERLAND BUILDINGS BATH UNITED KINGDOM BA1 2JB |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-25 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM CAXTON SPENCER / 01/04/2013 |
| 2013-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2013 FROM
UNIT 1 RAM COURT WICKLESHAM LODGE FARM
FARINGDON
OXFORDSHIRE
SN7 7PN |
| 2012-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-07-11 |
update statutory_documents SECTION 519 |
| 2012-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDGAR PASCAL LOUIS ROBERT FRANK / 23/04/2012 |
| 2012-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRANCIS TOMLINSON / 23/04/2012 |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED EDGAR PASCAL LOUIS ROBERT FRANK |
| 2012-01-13 |
update statutory_documents COMPANY NAME CHANGED NATIONAL SEMICONDUCTOR (U.K.) HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/01/12 |
| 2012-01-06 |
update statutory_documents CHANGE OF NAME 03/01/2012 |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED IAN WILLIAM CAXTON SPENCER |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HINKE |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'DONNELL |
| 2011-11-21 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HINKE |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED IAN WILLIAM CAXTON SPENCER |
| 2011-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/11 |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCRAE |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED ADRIENNE HELEN MCGLYNN |
| 2011-04-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7A NORTHUMBERLAND BUILDINGS
BATH
BA1 2JB
UNITED KINGDOM |
| 2011-04-19 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN MCCARTHY / 11/04/2011 |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP / 11/04/2011 |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM O'DONNELL / 11/04/2011 |
| 2011-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRANCIS TOMLINSON / 11/04/2011 |
| 2011-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/10 |
| 2010-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2010 FROM
FIRST FLOOR APPLE 11
APPLE WALK
KEMBREY PARK
SWINDON
SN2 8BL |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP |
| 2010-04-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-04-15 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN MCCARTHY / 11/04/2010 |
| 2010-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERALD EDWARDS |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/05/08 |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD EDWARDS / 15/04/2008 |
| 2008-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER TOMLINSON / 15/04/2008 |
| 2008-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/05/07 |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 2006-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/06 FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |