TILEMAN ENGINEERING SERVICES LIMITED

Company number 03205321 · Monitor this company

Dissolved

116 filings

Date	Filing
25 Jun 2014	Annual return made up to 24 May 2014 with full list of shareholders	View document
1 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
18 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOSIAH CHIN LAI KWOK / 25/05/2013	View document
30 May 2013	Annual return made up to 24 May 2013 with full list of shareholders	View document
26 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
8 Jun 2012	Annual return made up to 24 May 2012 with full list of shareholders	View document
7 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOSIAH CHIN LAI KWOK / 18/05/2012	View document
7 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / KAM YIN ALBERT YEUNG / 18/05/2012	View document
2 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
25 May 2011	Annual return made up to 24 May 2011 with full list of shareholders	View document
24 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JEFFERSON WU / 01/05/2011	View document
8 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
24 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT NIEN	View document
12 Nov 2010	DIRECTOR APPOINTED KAM YIN ALBERT YEUNG	View document
2 Jun 2010	SAIL ADDRESS CREATED	View document
2 Jun 2010	Annual return made up to 24 May 2010 with full list of shareholders	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VAN JIN NIEN / 01/10/2009	View document
1 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 01/10/2009	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSIAH CHIN LAI KWOK / 01/10/2009	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JEFFERSON WU / 01/10/2009	View document
1 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
19 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID LUI	View document
28 Jul 2009	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS	View document
14 May 2009	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS	View document
10 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
13 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
30 Jun 2008	REGISTERED OFFICE CHANGED ON 30/06/2008 FROM TOWER BRIDGE HOUSE ST KARTHARINE'S WAY LONDON E1W 1DD	View document
15 May 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS	View document
15 May 2008	LOCATION OF DEBENTURE REGISTER	View document
15 May 2008	LOCATION OF REGISTER OF MEMBERS	View document
14 May 2008	SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 24/11/2007	View document
14 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOSIAH KWOK / 14/05/2008	View document
21 Nov 2007	REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS	View document
20 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
8 Nov 2007	NEW SECRETARY APPOINTED	View document
6 Nov 2007	SECRETARY RESIGNED	View document
31 May 2007	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS	View document
10 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
2 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2006	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS	View document
4 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
13 Dec 2005	DIRECTOR RESIGNED	View document
16 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2005	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS	View document
4 May 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
4 Mar 2005	NEW DIRECTOR APPOINTED	View document
29 Jul 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
24 Jun 2004	RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS	View document
5 May 2004	DELIVERY EXT'D 3 MTH 30/06/03	View document
4 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 2003	DIRECTOR RESIGNED	View document
28 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2003	RETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS	View document
18 Jul 2003	LOCATION OF DEBENTURE REGISTER	View document
18 Jul 2003	LOCATION OF REGISTER OF MEMBERS	View document
6 May 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
3 May 2003	DELIVERY EXT'D 3 MTH 30/06/02	View document
17 Feb 2003	REGISTERED OFFICE CHANGED ON 17/02/03 FROM: FOURTH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4BB	View document
14 Feb 2003	SECRETARY'S PARTICULARS CHANGED	View document
21 Aug 2002	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS; AMEND	View document
21 Jun 2002	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS	View document
18 Apr 2002	NEW DIRECTOR APPOINTED	View document
18 Apr 2002	NEW DIRECTOR APPOINTED	View document
9 Nov 2001	FULL ACCOUNTS MADE UP TO 30/06/01	View document
27 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 2001	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS	View document
18 Jun 2001	REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 4TH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1R 8BB	View document
18 Jun 2001	LOCATION OF REGISTER OF MEMBERS	View document
18 Jun 2001	LOCATION OF DEBENTURE REGISTER	View document
7 Jun 2001	DIRECTOR RESIGNED	View document
30 Mar 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
23 Feb 2001	FULL ACCOUNTS MADE UP TO 30/06/99	View document
11 Aug 2000	SECRETARY RESIGNED	View document
11 Aug 2000	REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 4TH FLOOR TILEMAN HOUSE 131 UPPER RICHMOND ROAD LONDON SW15 2TP	View document
11 Aug 2000	NEW SECRETARY APPOINTED	View document
4 Aug 2000	SECRETARY RESIGNED	View document
4 Aug 2000	NEW SECRETARY APPOINTED	View document
4 Aug 2000	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS	View document
2 Mar 2000	RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS	View document
28 Jan 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
5 Nov 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
22 Sep 1998	LOCATION OF REGISTER OF MEMBERS	View document
22 Sep 1998	LOCATION OF DEBENTURE REGISTER	View document
2 Sep 1998	RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS	View document
10 Jun 1998	NEW DIRECTOR APPOINTED	View document
8 May 1998	DIRECTOR RESIGNED	View document
8 May 1998	SECRETARY RESIGNED	View document
23 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 1997	SECRETARY RESIGNED	View document
17 Dec 1997	NEW DIRECTOR APPOINTED	View document
17 Dec 1997	NEW SECRETARY APPOINTED	View document
17 Dec 1997	RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS	View document
17 Dec 1997	REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 1A QUEEN STREET RUSHDEN NORTHAMPTONSHIRE NN10 0AA	View document
6 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jun 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/97	View document
4 Jun 1997	NC INC ALREADY ADJUSTED 22/05/97	View document
4 Jun 1997	� NC 1000/100000 22/05/97	View document
24 Mar 1997	NEW DIRECTOR APPOINTED	View document
24 Mar 1997	NEW DIRECTOR APPOINTED	View document
21 Mar 1997	NEW DIRECTOR APPOINTED	View document
21 Mar 1997	NEW DIRECTOR APPOINTED	View document
24 Jan 1997	S252 DISP LAYING ACC 17/01/97	View document
24 Jan 1997	S366A DISP HOLDING AGM 17/01/97	View document
24 Jan 1997	S386 DISP APP AUDS 17/01/97	View document
6 Jan 1997	ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06	View document
6 Nov 1996	COMPANY NAME CHANGED TONEBYTE UK LIMITED CERTIFICATE ISSUED ON 07/11/96	View document
22 Jul 1996	NEW DIRECTOR APPOINTED	View document
22 Jul 1996	REGISTERED OFFICE CHANGED ON 22/07/96 FROM: ALPHA SEARCHES & FORMATIONS LTD. 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC14 5AR	View document
22 Jul 1996	DIRECTOR RESIGNED	View document
22 Jul 1996	NEW SECRETARY APPOINTED	View document
22 Jul 1996	SECRETARY RESIGNED	View document
30 May 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document