TECHNICAL ELECTRICAL SERVICES (MIDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/1014 October 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY POND |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED CHRSITOPHER JAMES WARDLE |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE ADNETT / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY POND / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/03/099 March 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/081 August 2008 | COMPANY NAME CHANGED LOOPTRACK LIMITED CERTIFICATE ISSUED ON 01/08/08 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WARDLE |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED TRACEY DAWN POND |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: G OFFICE CHANGED 05/07/05 10 ST PETERS ROAD MANCETTER ATHERSTONE WARWICKSHIRE CV9 1EA |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: G OFFICE CHANGED 05/12/02 10 ST PETERS ROAD, MANCETTER ATHERSTONE WARWICKSHIRE CV9 1NQ |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: G OFFICE CHANGED 28/11/02 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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