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TESL REALISATIONS LIMITED

Company number 02830123

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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)
15 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2015 2.24B Administrator's progress report to 9 April 2015
15 Apr 2015 2.35B Notice of move from Administration to Dissolution on 9 April 2015
17 Oct 2014 2.24B Administrator's progress report to 1 October 2014
17 Oct 2014 2.31B Notice of extension of period of Administration
19 May 2014 2.24B Administrator's progress report to 9 April 2014
06 Dec 2013 F2.18 Notice of deemed approval of proposals
22 Nov 2013 2.17B Statement of administrator's proposal
22 Nov 2013 2.16B Statement of affairs with form 2.14B
23 Oct 2013 CERTNM Company name changed trinity expert systems LIMITED\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-10
23 Oct 2013 CONNOT Change of name notice
21 Oct 2013 AD01 Registered office address changed from 1 the Oaks Westwood Way Coventry West Midlands CV4 8JB on 21 October 2013
18 Oct 2013 2.12B Appointment of an administrator
07 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 52,056.71
29 Jul 2013 AA Full accounts made up to 31 October 2012
29 Nov 2012 AA Full accounts made up to 31 October 2011
13 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 October 2010
13 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities letters/guarantee/agreement/finance documents 06/06/2011
11 Aug 2010 TM02 Termination of appointment of John Sunderland as a secretary
11 Aug 2010 AP01 Appointment of Mr Andrew Came as a director
11 Aug 2010 AP03 Appointment of Mr Andrew Came as a secretary
28 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
25 Jun 2010 TM01 Termination of appointment of John Sunderland as a director