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TES ELECTRONIC SOLUTIONS LTD

Company number 04826899

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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)
07 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 9 June 2021	View PDF Liquidators' statement of receipts and payments to 9 June 2021 - link opens in a new window - 13 pages (13 pages)
25 Sep 2020	AD01	Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF England to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 25 September 2020	View PDF Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF England to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-10 - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
05 Sep 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	TM01	Termination of appointment of Barclay Kenneth Milne as a director on 31 May 2018	View PDF Termination of appointment of Barclay Kenneth Milne as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
28 Mar 2018	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 23 March 2018	View PDF Termination of appointment of D.W. Company Services Limited as a secretary on 23 March 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	TM01	Termination of appointment of Jurgen Ulrich Zeller as a director on 1 January 2018	View PDF Termination of appointment of Jurgen Ulrich Zeller as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
12 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 26 June 2017	View PDF Withdrawal of a person with significant control statement on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
22 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
04 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100,000	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100,000 - link opens in a new window - 15 pages (15 pages)
01 Jul 2015	AD01	Registered office address changed from , C/O Dundas & Wilson Llp, 5th Floor, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 1 July 2015	View PDF Registered office address changed from , C/O Dundas & Wilson Llp, 5th Floor, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 1 July 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)

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