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TEW CONTROL & DISPLAY SYSTEMS LTD.

Company number 01141864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2020 DS01 Application to strike the company off the register
09 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
03 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
31 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
07 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 TM01 Termination of appointment of David J Russo as a director on 21 April 2017
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
29 Jan 2016 AP01 Appointment of Mr David Russo as a director on 28 January 2016
28 Jan 2016 AP01 Appointment of Mr John Francis Kasel as a director on 28 January 2016
05 Jan 2016 AA01 Previous accounting period shortened from 13 January 2016 to 31 December 2015
18 Dec 2015 AD01 Registered office address changed from C/O Tew Engineering Ltd 6 the Midway Lenton Nottingham Notts NG7 2TS to C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ on 18 December 2015
03 Oct 2015 AA Accounts for a dormant company made up to 13 January 2015
12 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
20 Feb 2015 AUD Auditor's resignation
30 Jan 2015 TM02 Termination of appointment of Simon John Barnes as a secretary on 13 January 2015
30 Jan 2015 TM01 Termination of appointment of Michael James Spencer as a director on 13 January 2015
30 Jan 2015 AA01 Previous accounting period shortened from 30 April 2015 to 13 January 2015
30 Jan 2015 TM01 Termination of appointment of Robert Ian Crosby as a director on 13 January 2015
30 Jan 2015 TM01 Termination of appointment of Timothy Jon Hadfield as a director on 13 January 2015
30 Jan 2015 AP01 Appointment of Mrs Suzanne Roberts as a director on 13 January 2015