TES 2013 LIMITED filing history - Find and update company information

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TES 2013 LIMITED

Company number 03808437

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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)
24 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
01 May 2018	LIQ03	Liquidators' statement of receipts and payments to 6 April 2018	View PDF Liquidators' statement of receipts and payments to 6 April 2018 - link opens in a new window - 22 pages (22 pages)
03 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 6 April 2017	View PDF Liquidators' statement of receipts and payments to 6 April 2017 - link opens in a new window - 29 pages (29 pages)
23 Mar 2017	LIQ MISC OC	Court order INSOLVENCY:court order re. Removal of liquidator	View PDF Court order INSOLVENCY:court order re. Removal of liquidator - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2016	4.68	Liquidators' statement of receipts and payments to 6 April 2016	View PDF Liquidators' statement of receipts and payments to 6 April 2016 - link opens in a new window - 16 pages (16 pages)
21 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2016	LIQ MISC OC	Court order insolvency:co to remove/replace liquidator	View PDF Court order insolvency:co to remove/replace liquidator - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2015	2.24B	Administrator's progress report to 23 March 2015	View PDF Administrator's progress report to 23 March 2015 - link opens in a new window - 21 pages (21 pages)
07 Apr 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2014	2.24B	Administrator's progress report to 2 October 2014	View PDF Administrator's progress report to 2 October 2014 - link opens in a new window - 19 pages (19 pages)
04 Nov 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
23 May 2014	CERTNM	Company name changed tanfield engineering systems LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-15	View PDF Company name changed tanfield engineering systems LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-15 - link opens in a new window - 3 pages (3 pages)
23 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
17 Jan 2014	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 41 pages (41 pages)
03 Dec 2013	AD01	Registered office address changed from Vigo Centre Birtley Road Washington Tyne and Wear NE38 9DA on 3 December 2013	View PDF Registered office address changed from Vigo Centre Birtley Road Washington Tyne and Wear NE38 9DA on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2012-11-23 GBP 960,400	View PDF Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2012-11-23 GBP 960,400 - link opens in a new window - 9 pages (9 pages)
14 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
02 Nov 2011	MG01	Duplicate mortgage certificatecharge no:6

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