TEW CONTROL & DISPLAY SYSTEMS LTD.
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/07/207 July 2020 | APPLICATION FOR STRIKING-OFF |
09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
03/07/193 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSO |
05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
29/01/1629 January 2016 | DIRECTOR APPOINTED MR DAVID RUSSO |
28/01/1628 January 2016 | DIRECTOR APPOINTED MR JOHN FRANCIS KASEL |
05/01/165 January 2016 | PREVSHO FROM 13/01/2016 TO 31/12/2015 |
18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM C/O TEW ENGINEERING LTD 6 THE MIDWAY LENTON NOTTINGHAM NOTTS NG7 2TS |
03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/15 |
12/08/1512 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
20/02/1520 February 2015 | AUDITOR'S RESIGNATION |
30/01/1530 January 2015 | DIRECTOR APPOINTED MRS SUZANNE ROBERTS |
30/01/1530 January 2015 | DIRECTOR APPOINTED MR PETER DAVID VAUGHAN JONES |
30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSBY |
30/01/1530 January 2015 | PREVSHO FROM 30/04/2015 TO 13/01/2015 |
30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER |
30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HADFIELD |
30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON BARNES |
26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
24/11/1424 November 2014 | STATEMENT BY DIRECTORS |
24/11/1424 November 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 1 |
24/11/1424 November 2014 | REDUCE ISSUED CAPITAL 14/11/2014 |
24/11/1424 November 2014 | SOLVENCY STATEMENT DATED 14/11/14 |
18/08/1418 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ASTON |
31/01/1431 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
22/08/1322 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER |
11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM TEW ENGINEERING LTD 6 THE MIDWAY LENTON NOTTINGHAM NOTTS NG7 2TS ENGLAND |
14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN CROSBY / 14/08/2012 |
14/08/1214 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPENCER / 13/08/2012 |
14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASTON / 14/08/2012 |
14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JON HADFIELD / 14/08/2012 |
14/08/1214 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN BARNES / 14/08/2012 |
14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SPENCER / 13/08/2012 |
15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
24/08/1124 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JON HADFIELD / 07/08/2010 |
09/08/109 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN CROSBY / 07/08/2010 |
21/09/0921 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
24/08/0924 August 2009 | LOCATION OF REGISTER OF MEMBERS |
24/08/0924 August 2009 | LOCATION OF DEBENTURE REGISTER |
24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 6 THE MIDWAY LENTON NOTTINGHAM NOTTS NG7 2TS ENGLAND |
24/08/0924 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM TEW BUILDINGS, CROCUS ST NOTTINGHAM NOTTINGHAM NOTTS NG2 3DR |
21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
01/09/081 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
25/09/0725 September 2007 | LOCATION OF REGISTER OF MEMBERS |
25/09/0725 September 2007 | LOCATION OF DEBENTURE REGISTER |
25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6LH |
25/09/0725 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
09/08/069 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
09/08/069 August 2006 | SECRETARY RESIGNED |
09/08/069 August 2006 | NEW SECRETARY APPOINTED |
09/08/069 August 2006 | DIRECTOR RESIGNED |
10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
23/08/0523 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
10/08/0410 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
16/08/0316 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
16/08/0216 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
13/08/0113 August 2001 | RETURN MADE UP TO 07/08/01; NO CHANGE OF MEMBERS |
13/08/0113 August 2001 | DIRECTOR RESIGNED |
22/11/0022 November 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
11/10/0011 October 2000 | DIRECTOR RESIGNED |
20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
01/10/991 October 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: CROCUS STREET NOTTINGHAM NG23DR |
26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
16/09/9816 September 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
12/09/9712 September 1997 | RETURN MADE UP TO 07/08/97; CHANGE OF MEMBERS |
21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
05/09/965 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
18/08/9618 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
18/08/9618 August 1996 | DIRECTOR RESIGNED |
19/04/9619 April 1996 | DIRECTOR RESIGNED |
19/04/9619 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
15/09/9515 September 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
26/09/9426 September 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
21/09/9421 September 1994 | DIRECTOR RESIGNED |
08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
11/08/9311 August 1993 | DIRECTOR RESIGNED |
11/08/9311 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
12/10/9212 October 1992 | LOCATION OF REGISTER OF MEMBERS |
12/10/9212 October 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
12/06/9212 June 1992 | AUDITOR'S RESIGNATION |
03/03/923 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
24/09/9124 September 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
16/07/9116 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
10/04/9110 April 1991 | DIRECTOR RESIGNED |
07/03/917 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
21/02/9121 February 1991 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
24/10/9024 October 1990 | NEW DIRECTOR APPOINTED |
20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
14/05/9014 May 1990 | DIRECTOR RESIGNED |
05/12/895 December 1989 | COMPANY NAME CHANGED W.H. TEW (CONTROLS) LIMITED CERTIFICATE ISSUED ON 06/12/89 |
29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
29/11/8929 November 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
15/12/8815 December 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
31/10/8831 October 1988 | DIRECTOR RESIGNED |
14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
14/12/8714 December 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
06/02/876 February 1987 | REGISTERED OFFICE CHANGED ON 06/02/87 FROM: HAZLEMONT HOUSE GREGORY BOULEVARD IN THE CITY OF NOTTINGHAM |
28/11/8628 November 1986 | RETURN MADE UP TO 06/09/86; FULL LIST OF MEMBERS |
28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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