CompaniesInTheUK

TOTAL ENGINE SUPPORT LIMITED

Company number 03110892 ·

Dissolved

108 filings

Date Filing
27 Jun 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
27 Mar 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 View document
19 Oct 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Oct 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
2 Oct 2018 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008916,00015190,00009077 View document
12 Jun 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
23 Apr 2018 APPOINTMENT TERMINATED, SECRETARY YVONNE MAJEWSKA View document
8 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN View document
5 Dec 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
7 Jul 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
6 Jun 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
21 Dec 2016 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
20 Dec 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
16 Dec 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
15 Dec 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM AVIATION HOUSE BROCASTLE AVENUE WATERTON INDUSTRIAL ESTATE BRIDGEND CF31 3XR View document
12 Dec 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
17 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031108920007 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
15 Aug 2016 DIRECTOR APPOINTED MR RUSSELL NEIL JONES View document
21 Jul 2016 APPOINTMENT TERMINATED, SECRETARY MATHEW BURRIS View document
21 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MATHEW BURRIS View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
20 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
16 Oct 2014 SECOND FILING FOR FORM AP01 View document
8 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Jul 2014 DIRECTOR APPOINTED MR KARL SPENCER GIBSON View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ASHLEY COOPER View document
11 Jul 2014 DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN View document
2 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
19 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Oct 2012 CURREXT FROM 31/10/2012 TO 31/12/2012 View document
2 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
15 May 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
6 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
15 Jul 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
22 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
5 Aug 2010 FULL ACCOUNTS MADE UP TO 31/10/09 · 17 pages View document
28 Jul 2010 SECRETARY APPOINTED MS YVONNE KATARZYNA MAJEWSKA · 1 page View document
20 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW WILLIAM BURRIS / 20/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GERARD COOPER / 20/10/2009 View document
7 May 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT JAMES View document
9 Apr 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
18 Mar 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM SUITE 5 INNOVATION CENTRE NAVIGATION PARK ABERCYNON CF45 4SN View document
24 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
8 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY COOPER / 30/04/2008 View document
8 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
20 Aug 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
2 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
18 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Aug 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
27 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
26 Jul 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
13 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2006 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS; AMEND View document
23 May 2006 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS; AMEND View document
23 May 2006 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS; AMEND View document
28 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
10 Aug 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
18 Jan 2005 DIRECTOR RESIGNED View document
8 Oct 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
9 Sep 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 03/10/03 View document
9 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2003 NEW DIRECTOR APPOINTED View document
3 Nov 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
1 Jun 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
9 Apr 2003 AUDITOR'S RESIGNATION View document
14 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Oct 2002 SECRETARY RESIGNED View document
2 Oct 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
27 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2002 NEW SECRETARY APPOINTED View document
10 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
5 Oct 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
22 Jan 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
19 Oct 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
6 Feb 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
23 Nov 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
10 Nov 1999 £ NC 100/10000 01/10/ View document
10 Nov 1999 NC INC ALREADY ADJUSTED 01/10/99 View document
10 Nov 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/99 View document
13 Oct 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 View document
11 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
30 Nov 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS View document
5 Nov 1998 DIRECTOR RESIGNED View document
5 Nov 1998 DIRECTOR RESIGNED View document
19 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
3 Oct 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS View document
28 Aug 1997 REGISTERED OFFICE CHANGED ON 28/08/97 FROM: LATHAM CROSSLEY AND DAVIES SUMMER HOUSE ST THOMAS'S HOUSE CHORLEY LANCASHIRE PR7 1HP View document
10 Jun 1997 NEW DIRECTOR APPOINTED View document
10 Dec 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS View document
21 Oct 1996 NEW DIRECTOR APPOINTED View document
3 Sep 1996 ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/07/96 View document
3 Sep 1996 FULL ACCOUNTS MADE UP TO 31/07/96 View document
24 Jul 1996 REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 79 PARC BRYN DERWEN LLANHARAN PONTYCLUN MID GLAMORGAN CF7 9TU View document
9 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
6 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document