TES SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/1419 September 2014 | APPLICATION FOR STRIKING-OFF |
| 18/08/1418 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/07/1429 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/07/1324 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY AGNES GEORGETTA RAHMATALLAH / 23/07/2010 |
| 26/07/1026 July 2010 | SAIL ADDRESS CREATED |
| 29/07/0929 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: CHARTSIDE HOUSE HIGH STREET BRASTED WESTERHAM KENT TN16 1HX |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/08/98 |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: WOLFELANDS HIGH STREET WESTERHAM KENT TN16 1RQ |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/08/942 August 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/10/9326 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 02/09/922 September 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: CARTER HOUSE 4O SYDENHAM ROAD CROYDON SURREY CR0 2EF |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: 38-40 SYDENHAM ROAD CROYDON SURREY CRO 2EF |
| 21/08/8921 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | ALTER MEM AND ARTS 310389 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | COMPANY NAME CHANGED DRIVE RENTAL CENTRES LIMITED CERTIFICATE ISSUED ON 25/04/89 |
| 14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 08/10/85; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/09/878 September 1987 | FIRST GAZETTE |
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