TNCI UK LTD.

Key Data

Status

Dissolved

Company No.

03780682

Incorporation date

31/05/1999

Size

Full

Classification

Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1999)

29/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2010-02-06

View PDF (5 pages)

25/08/2009

Liquidators' statement of receipts and payments to 2009-08-06

View PDF (5 pages)

26/02/2009

Liquidators' statement of receipts and payments to 2009-02-06

View PDF (8 pages)

10/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2008

Insolvency court order

View PDF (6 pages)

02/09/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/08/2008

Liquidators' statement of receipts and payments to 2008-08-06

View PDF (6 pages)

03/03/2008

Liquidators' statement of receipts and payments to 2008-08-06

View PDF (7 pages)

28/08/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

19/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/02/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (23 pages)

18/09/2005

Administrator's progress report

View PDF (45 pages)

27/06/2005

Auditor's resignation

View PDF (1 pages)

09/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2005

Statement of affairs

View PDF (87 pages)

08/05/2005

Amended certificate of constitution of creditors' committee

View PDF (2 pages)

08/05/2005

Result of meeting of creditors

View PDF (2 pages)

05/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2005

Statement of administrator's proposal

View PDF (25 pages)

14/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2005

Registered office changed on 02/03/05 from: pacific house stanier way wyvern business park derby derbyshire DE21 6BF

View PDF (1 pages)

27/02/2005

Appointment of an administrator

View PDF (1 pages)

24/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

26/09/2004

Director resigned

View PDF (1 pages)

12/09/2004

Resolutions

View PDF (5 pages)

12/09/2004

Director resigned

View PDF (1 pages)

23/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

New director appointed

View PDF (2 pages)

21/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

Return made up to 01/06/04; full list of members

View PDF (10 pages)

14/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2003

Director resigned

View PDF (1 pages)

28/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

23/10/2003

Ad 07/10/03--------- £ si [email protected]=758 £ ic 3511/4269

View PDF (2 pages)

13/07/2003

Return made up to 01/06/03; full list of members

View PDF (10 pages)

21/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

29/09/2002

Ad 08/07/02--------- £ si [email protected]=263 £ ic 1527/1790

View PDF (2 pages)

23/09/2002

Miscellaneous

View PDF (2 pages)

23/09/2002

Conso div 08/08/02

View PDF (1 pages)

23/09/2002

Nc inc already adjusted 08/08/02

View PDF (1 pages)

23/09/2002

Resolutions

View PDF (0 pages)

23/09/2002

Resolutions

View PDF (0 pages)

23/09/2002

Resolutions

View PDF (0 pages)

23/09/2002

Resolutions

View PDF (7 pages)

12/09/2002

Ad 10/07/02--------- £ si [email protected]=527 £ ic 1000/1527

View PDF (2 pages)

08/09/2002

Statement of rights variation attached to shares

View PDF (2 pages)

08/09/2002

Ad 14/02/02--------- £ si [email protected]

View PDF (2 pages)

08/09/2002

Ad 12/02/02--------- £ si [email protected]

View PDF (2 pages)

05/09/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

Registered office changed on 19/07/02 from: the mill lodge lane derby derbyshire DE1 3HB

View PDF (1 pages)

12/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

26/01/2002

Resolutions

View PDF (0 pages)

26/01/2002

Resolutions

View PDF (0 pages)

26/01/2002

Resolutions

View PDF (0 pages)

26/01/2002

Resolutions

View PDF (10 pages)

26/01/2002

S-div 15/10/01

View PDF (1 pages)

26/01/2002

£ nc 4600/8200 15/10/01

View PDF (1 pages)

17/10/2001

Nc inc already adjusted 15/10/01

View PDF (1 pages)

17/10/2001

Resolutions

View PDF (0 pages)

17/10/2001

Resolutions

View PDF (0 pages)

17/10/2001

Resolutions

View PDF (0 pages)

17/10/2001

Resolutions

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

06/07/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

05/07/2001

Ad 09/03/01-30/06/01 £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

21/03/2001

Resolutions

View PDF (0 pages)

21/03/2001

Resolutions

View PDF (11 pages)

11/03/2001

Director resigned

View PDF (1 pages)

03/07/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

02/07/2000

New director appointed

View PDF (2 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

25/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/1999

Registered office changed on 09/11/99 from: westfield house 4 west bank avenue, derby derbyshire DE22 1AP

View PDF (1 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/1999

Resolutions

View PDF (0 pages)

24/10/1999

Resolutions

View PDF (0 pages)

24/10/1999

Resolutions

View PDF (1 pages)

24/10/1999

Resolutions

View PDF (5 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

Registered office changed on 22/10/99 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE

View PDF (1 pages)

06/10/1999

Certificate of change of name

View PDF (2 pages)

22/09/1999

Certificate of change of name

View PDF (2 pages)

31/05/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RB SECRETARIAT LIMITED	Nominee Secretary	31/05/1999 - 17/10/1999	147
RB DIRECTORS ONE LIMITED	Nominee Director	31/05/1999 - 17/10/1999	156
RB DIRECTORS TWO LIMITED	Nominee Director	31/05/1999 - 17/10/1999	107
Ollier, Stephen Joseph	Director	17/10/1999 - 05/09/2004	11
Westmacott, Richard Kelso	Director	10/07/2002 - 27/11/2003	12

Persons with Significant Control

No PSC data available.

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Description

About TNCI UK LTD.

TNCI UK LTD. is an(a) Dissolved company incorporated on 31/05/1999 with the registered office located at 1 Waterloo Way, Leicester, Leicestershire LE1 6LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TNCI UK LTD.?

TNCI UK LTD. is currently Dissolved. It was registered on 31/05/1999 and dissolved on 29/06/2010.

Where is TNCI UK LTD. located?

TNCI UK LTD. is registered at 1 Waterloo Way, Leicester, Leicestershire LE1 6LP.

What does TNCI UK LTD. do?

TNCI UK LTD. operates in the Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003) sector.

What is the latest filing for TNCI UK LTD.?

The latest filing was on 29/06/2010: Final Gazette dissolved following liquidation.