TES TOTAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2225 February 2022 | Final Gazette dissolved following liquidation |
| 25/02/2225 February 2022 | Final Gazette dissolved following liquidation |
| 25/11/2125 November 2021 | Return of final meeting in a creditors' voluntary winding up |
| 24/09/2124 September 2021 | Liquidators' statement of receipts and payments to 2021-07-20 |
| 04/10/184 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2018:LIQ. CASE NO.1 |
| 07/06/187 June 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009209 |
| 07/06/187 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ |
| 02/08/172 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/08/172 August 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/08/172 August 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/06/1628 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/06/1529 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DESISLAVA GEORGIEVA DELLER / 28/05/2014 |
| 18/06/1418 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / AMI MARIE ATHERTON / 28/05/2014 |
| 18/06/1418 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/07/1315 July 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM CECIL HOUSE 52 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA |
| 19/06/1219 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/06/1124 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/06/1028 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: HUGILL HOUSE, SWANFIELD ROAD WALTHAM CROSS HERTS EN8 7JR |
| 11/07/0711 July 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company