TES HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/03/1925 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 25/09/1825 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/09/1810 September 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009077,00008916,00015190 |
| 05/09/185 September 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008916,00009077 |
| 05/09/185 September 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 11/06/1811 June 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN |
| 06/12/176 December 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 05/07/175 July 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/06/176 June 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 03/03/173 March 2017 | SECOND FILING OF TM01 FOR STEPHEN JEAN SAYRE |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN SAYRE |
| 15/02/1715 February 2017 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 24/01/1724 January 2017 | SECOND FILING OF TM01 FOR HIROSHI NAKANISHI |
| 24/01/1724 January 2017 | SECOND FILING OF TM01 FOR TAPPEI SHIMIZU |
| 04/01/174 January 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 20/12/1620 December 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN EVERETT |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL GIBSON |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM AVIATION HOUSE BROCASTLE AVENUE WATERTON INDUSTRIAL ESTATE BRIDGEND CF31 3XR |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAKANISHI |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TAPPEI SHIMIZU |
| 07/11/167 November 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GORING-THOMAS |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY MATHEW BURRIS |
| 15/08/1615 August 2016 | SECRETARY APPOINTED MR NICHOLAS WILLIAM LOUDEN |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR KARL SPENCER GIBSON |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MATHEW BURRIS |
| 16/06/1616 June 2016 | ADOPT ARTICLES 24/05/2016 |
| 16/06/1616 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR MARTYN JOHN EVERETT |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY COOPER |
| 08/09/148 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR HIROSHI NAKANISHI |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR TAPPEI SHIMIZU |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JUN UTSUKI |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MASANORI SHISHIDO |
| 19/08/1319 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR DAVID GORING-THOMAS |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND GRABOWSKI |
| 02/10/122 October 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 18/07/1218 July 2012 | 13/06/12 NO CHANGES |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR. JUN UTSUKI |
| 06/07/126 July 2012 | DIRECTOR APPOINTED YUKI TAKEMORI |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MASANORI SHISHIDO |
| 05/07/125 July 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 1882910.00 |
| 04/07/124 July 2012 | INCREASING SHARES 14/06/2012 |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 24/10/1124 October 2011 | 14/06/10 FULL LIST AMEND |
| 13/10/1113 October 2011 | 14/06/09 FULL LIST AMEND |
| 29/09/1129 September 2011 | 14/06/11 FULL LIST AMEND |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 21/06/1121 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW WILLIAM BURRIS / 14/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GERARD COOPER / 14/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN JEAN SAYRE / 14/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND PHILIPPE GRABOWSKI / 14/06/2010 |
| 28/01/1028 January 2010 | ADOPT ARTICLES 18/12/2009 |
| 21/01/1021 January 2010 | ADOPT ARTICLES 18/12/2009 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR MATHEW WILLIAM BURRIS |
| 23/06/0923 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JOHN |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, SUITE 5, VALLEYS INNOVATION CENTRE, NAVIGATION PARK, ABERCYNON, CF45 4SN |
| 08/01/098 January 2009 | ML28 REMOVING A COVERING LETTER FROM THE RECORDS |
| 09/12/089 December 2008 | NC INC ALREADY ADJUSTED 18/11/2008 |
| 01/12/081 December 2008 | ARTICLES OF ASSOCIATION |
| 01/12/081 December 2008 | NC INC ALREADY ADJUSTED 18/11/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY COOPER / 30/04/2008 |
| 09/10/079 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/10/08 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 10 UPPER BANK STREET, LONDON, E14 5JJ |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | NC INC ALREADY ADJUSTED 16/07/07 |
| 30/07/0730 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0730 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0730 July 2007 | £ NC 100/1569669 16/0 |
| 30/07/0730 July 2007 | S-DIV 16/06/07 |
| 30/07/0730 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0730 July 2007 | SUB DIV 16/07/07 |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 13/07/0713 July 2007 | COMPANY NAME CHANGED ROMANYBRIGHT LIMITED CERTIFICATE ISSUED ON 13/07/07 |
| 14/06/0714 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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