THERMAL ENGINEERING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2014 |
| 13/12/1313 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013 |
| 09/07/139 July 2013 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/12/1214 December 2012 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM LANGLANDS BUSINESS PARK UFFCULME CULLOMPTON DEVON EX15 3DA UNITED KINGDOM |
| 23/10/1223 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 23/10/1223 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/10/1223 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR JEREMY MARK KNOTT |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KNOTT |
| 13/07/1213 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM THERMAL ENGINEERING CLAY LANE UFFCULME CULLOMPTON DEVON EX15 3AJ UNITED KINGDOM |
| 11/04/1211 April 2012 | CURREXT FROM 02/04/2012 TO 31/07/2012 |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/07/1112 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUFFIN |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM AIR CONTROL INDUSTRIES WEYCROFT AVENUE MILLWEY RISE INDUSTRIAL ESTATE AXMINSTER DEVON EX13 5HU |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 03/06/103 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTONIO GASAN / 31/05/2010 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM C/O AIR CONTROL INDUSTRIES LIMITED SILVER STREET CHARD SOMERSET TA20 2AE |
| 23/04/1023 April 2010 | PREVEXT FROM 31/12/2009 TO 02/04/2010 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0918 May 2009 | SALE OF FREEHOLD PROPERTY FOR �249,999 IS APPROVED 01/05/2009 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCHWARZ |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: GISTERED OFFICE CHANGED ON 14/05/2009 FROM CLAY LANE UFFCULME CULLOMPTON DEVON EX15 3AJ |
| 14/05/0914 May 2009 | DIRECTOR AND SECRETARY APPOINTED KEITH JONATHAN KEYTE |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED PAUL TUFFIN |
| 14/05/0914 May 2009 | SECTION 519 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR REBECCA OSBORNE |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER REED |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET FREEMAN |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN CAMPBELL |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | � NC 40000/100000 23/07/99 |
| 17/08/9917 August 1999 | NC INC ALREADY ADJUSTED 23/07/99 |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | VARYING SHARE RIGHTS AND NAMES 12/02/98 |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | AUDITOR'S RESIGNATION |
| 26/06/9626 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/09/9528 September 1995 | AUDITOR'S RESIGNATION |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/06/943 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/06/9311 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 05/07/905 July 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9013 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9028 February 1990 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/02/894 February 1989 | NEW SECRETARY APPOINTED |
| 19/09/8819 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/09/878 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 26/01/8126 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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