TOTAL ENGINE SUPPORT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1927 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/03/1927 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 19/10/1819 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/10/182 October 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 02/10/182 October 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008916,00015190,00009077 |
| 12/06/1812 June 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY YVONNE MAJEWSKA |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN |
| 05/12/175 December 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 07/07/177 July 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/06/176 June 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/12/1621 December 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 20/12/1620 December 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 16/12/1616 December 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM AVIATION HOUSE BROCASTLE AVENUE WATERTON INDUSTRIAL ESTATE BRIDGEND CF31 3XR |
| 12/12/1612 December 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031108920007 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR RUSSELL NEIL JONES |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, SECRETARY MATHEW BURRIS |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MATHEW BURRIS |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | SECOND FILING FOR FORM AP01 |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR KARL SPENCER GIBSON |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY COOPER |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN |
| 02/10/132 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 02/10/122 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 06/10/116 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 22/10/1022 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 28/07/1028 July 2010 | SECRETARY APPOINTED MS YVONNE KATARZYNA MAJEWSKA |
| 20/10/0920 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW WILLIAM BURRIS / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GERARD COOPER / 20/10/2009 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JAMES |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM SUITE 5 INNOVATION CENTRE NAVIGATION PARK ABERCYNON CF45 4SN |
| 24/11/0824 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY COOPER / 30/04/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS; AMEND |
| 23/05/0623 May 2006 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS; AMEND |
| 23/05/0623 May 2006 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS; AMEND |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 03/10/03 |
| 09/02/049 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/033 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 14/02/0314 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/026 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | £ NC 100/10000 01/10/ |
| 10/11/9910 November 1999 | NC INC ALREADY ADJUSTED 01/10/99 |
| 10/11/9910 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/99 |
| 13/10/9913 October 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: LATHAM CROSSLEY AND DAVIES SUMMER HOUSE ST THOMAS'S HOUSE CHORLEY LANCASHIRE PR7 1HP |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/07/96 |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 79 PARC BRYN DERWEN LLANHARAN PONTYCLUN MID GLAMORGAN CF7 9TU |
| 09/10/959 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/10/956 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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