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TES PROJECTS LTD

Company number 02849975

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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)
05 May 2015 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2015 4.68 Liquidators' statement of receipts and payments to 23 January 2015
05 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2014 4.68 Liquidators' statement of receipts and payments to 23 January 2014
03 Apr 2013 4.68 Liquidators' statement of receipts and payments to 23 January 2013
01 Feb 2012 AD01 Registered office address changed from Unit G3 & G4 Viney Court Viney Street Taunton Somerset TA1 3FB England on 1 February 2012
31 Jan 2012 600 Appointment of a voluntary liquidator
31 Jan 2012 4.20 Statement of affairs with form 4.19
31 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 76,000
15 Sep 2011 CH01 Director's details changed for Mr Andrew Alexander Berry on 1 January 2011
09 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
19 Aug 2010 AP03 Appointment of Mr Andrew Alexander Berry as a secretary
19 Aug 2010 TM02 Termination of appointment of Roger Bragg as a secretary
19 Aug 2010 TM01 Termination of appointment of Roger Bragg as a director
10 Jun 2010 AP03 Appointment of Mr Roger Bragg as a secretary
10 Jun 2010 TM02 Termination of appointment of Andrew Hanson as a secretary
10 Jun 2010 AD01 Registered office address changed from Tauntfield South Road Taunton Somerset TA1 3nd on 10 June 2010
10 Jun 2010 TM01 Termination of appointment of James Holyday as a director
10 Jun 2010 TM01 Termination of appointment of Christopher Winter as a director
10 Jun 2010 TM01 Termination of appointment of Andrew Hanson as a director
04 May 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AP01 Appointment of Mr Roger Bragg as a director
18 Feb 2010 CH03 Secretary's details changed for Mr Andrew Frank Hanson on 18 February 2010