TOOL AND ENGINEERING SERVICES LIMITED

Company number 02606641

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
02 Dec 2016	MR04	Satisfaction of charge 3 in full	(1 page)
01 Dec 2016	AP01	Appointment of Mr Satpal Singh Dhaiwal as a director on 27 September 2016	(3 pages)
01 Dec 2016	AP01	Appointment of Mr Philip John Parker as a director on 27 September 2016	(3 pages)
01 Dec 2016	AP01	Appointment of Mr Michael Richard Pratt as a director on 27 September 2016	(3 pages)
21 Nov 2016	AP03	Appointment of Eric Watkins as a secretary on 27 September 2016	(2 pages)
21 Nov 2016	TM02	Termination of appointment of Christine Mary Houlton as a secretary on 27 September 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Christine Mary Houlton as a director on 27 September 2016	(1 page)
21 Nov 2016	AA01	Current accounting period shortened from 31 May 2017 to 30 April 2017	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Gerald Arthur Houlton as a director on 27 September 2016	(1 page)
21 Nov 2016	AD01	Registered office address changed from 26 South St. Marys Gate Grimsby South Humberside DN31 1LW to 100 Cheapside London London EC2V 6DT on 21 November 2016	(1 page)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
25 Jul 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
25 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages)
06 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(5 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
08 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(5 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
09 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100	(5 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
15 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)