TOTAL ENERGY CONTROLS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1910 December 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1924 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/09/1917 September 2019 | APPLICATION FOR STRIKING-OFF |
| 17/07/1917 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY AUDAS |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/07/1523 July 2015 | 19/07/15 NO CHANGES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/08/146 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CURLEY / 07/11/2011 |
| 07/11/117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DARREN CURLEY / 07/11/2011 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/07/1026 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 10/05/1010 May 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/12/082 December 2008 | DIRECTOR APPOINTED GARY JAMES AUDAS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/04/0522 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | COMPANY NAME CHANGED ASSOCIATED POWER INDUSTRIES LIMI TED CERTIFICATE ISSUED ON 05/04/05 |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/02/0017 February 2000 | £ NC 5000/20000 20/01/00 |
| 17/02/0017 February 2000 | NC INC ALREADY ADJUSTED 20/01/00 |
| 07/10/997 October 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | £ NC 100/5000 22/05/97 |
| 05/06/975 June 1997 | NC INC ALREADY ADJUSTED 22/05/97 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 10/09/9610 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/05/96 |
| 15/05/9615 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 15/05/9615 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/05/96 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 12/09/9412 September 1994 | REGISTERED OFFICE CHANGED ON 12/09/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | COMPANY NAME CHANGED PATGLADE LIMITED CERTIFICATE ISSUED ON 09/09/94 |
| 31/08/9431 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9419 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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