TES PROJECTS LTD
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Company Documents
| Date | Description |
|---|---|
| 06/03/146 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2014 |
| 03/04/133 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2013 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM UNIT G3 & G4 VINEY COURT VINEY STREET TAUNTON SOMERSET TA1 3FB ENGLAND |
| 31/01/1231 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 31/01/1231 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 31/01/1231 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008023 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER BERRY / 01/01/2011 |
| 09/09/109 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRAGG |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER BRAGG |
| 19/08/1019 August 2010 | SECRETARY APPOINTED MR ANDREW ALEXANDER BERRY |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLYDAY |
| 10/06/1010 June 2010 | SECRETARY APPOINTED MR ROGER BRAGG |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM TAUNTFIELD SOUTH ROAD TAUNTON SOMERSET TA1 3ND |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINTER |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW HANSON |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HANSON |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR ROGER BRAGG |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW FRANK HANSON / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANK HANSON / 18/02/2010 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED ANDREW ALEXANDER BERRY |
| 22/09/0922 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | AUDITOR'S RESIGNATION |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/064 January 2006 | COMPANY NAME CHANGED TAUNTON ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 04/01/06 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/978 May 1997 | COMPANY NAME CHANGED SWINDON SERVICES LTD CERTIFICATE ISSUED ON 09/05/97 |
| 18/10/9618 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/968 September 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9615 July 1996 | COMPANY NAME CHANGED STANSELL SERVICES LIMITED CERTIFICATE ISSUED ON 16/07/96 |
| 06/09/956 September 1995 | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | SECRETARY RESIGNED |
| 02/03/942 March 1994 | NEW SECRETARY APPOINTED |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | � NC 1000/100000 24/12/93 |
| 17/02/9417 February 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/12/93 |
| 08/02/948 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9315 December 1993 | NEW SECRETARY APPOINTED |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | SECRETARY RESIGNED |
| 02/09/932 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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