TRANSPORT ENGINEERING SERVICES LIMITED

Company number 03040502 · Monitor this company

Dissolved

80 filings

Date	Filing
30 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
17 May 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
17 May 2015	APPOINTMENT TERMINATED, SECRETARY SHEILA COLLINS	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
6 Oct 2014	31/12/13 TOTAL EXEMPTION FULL	View document
27 May 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA KATHLEEN COLLINS / 27/05/2014	View document
27 May 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
4 Oct 2013	31/12/12 TOTAL EXEMPTION FULL	View document
25 May 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
4 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
10 Aug 2012	DISS40 (DISS40(SOAD))	View document
28 Apr 2012	DISS40 (DISS40(SOAD))	View document
26 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
10 Feb 2012	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
27 Dec 2011	FIRST GAZETTE	View document
21 Sep 2011	DISS40 (DISS40(SOAD))	View document
15 Jun 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
2 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
2 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2007	View document
2 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2008	View document
21 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / SHEILA KATHLEEN COLLINS / 31/03/2010 · 1 page	View document
21 Jul 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
21 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ERNEST FENNELL / 31/03/2010	View document
24 May 2010	Annual return made up to 31 March 2009 with full list of shareholders	View document
5 Nov 2009	STRIKE OFF ACTION DISCONTINUED	View document
4 Nov 2009	Annual return made up to 31 March 2008 with full list of shareholders	View document
11 Aug 2009	FIRST GAZETTE	View document
5 Aug 2009	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
4 Aug 2009	LOCATION OF REGISTER OF MEMBERS	View document
6 Jan 2009	DISS40 (DISS40(SOAD))	View document
2 Jan 2009	REGISTERED OFFICE CHANGED ON 02/01/09 FROM: GISTERED OFFICE CHANGED ON 02/01/2009 FROM, 266 WOODGRANGE DRIVE, SOUTHEND-ON-SEA, ESSEX, SS1 2SH	View document
2 Jan 2009	31/12/06 TOTAL EXEMPTION FULL	View document
14 Oct 2008	FIRST GAZETTE	View document
4 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Jul 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
4 Feb 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
22 Aug 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
8 Jul 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Jul 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Jun 2004	STRIKE-OFF ACTION DISCONTINUED	View document
3 Jun 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
3 Jun 2004	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
24 May 2004	DIRECTOR RESIGNED	View document
16 Mar 2004	FIRST GAZETTE	View document
4 Nov 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Oct 2002	NEW DIRECTOR APPOINTED	View document
22 Oct 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
2 Feb 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/01	View document
12 Jun 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
2 Aug 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Apr 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
5 Jan 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Aug 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS	View document
3 Aug 1998	NEW SECRETARY APPOINTED	View document
8 Dec 1997	DIRECTOR RESIGNED	View document
8 Dec 1997	DIRECTOR RESIGNED	View document
8 Dec 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Dec 1997	DIRECTOR RESIGNED	View document
31 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
14 Apr 1997	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS	View document
26 Nov 1996	NEW DIRECTOR APPOINTED	View document
16 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
10 Apr 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS	View document
20 Dec 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
18 Oct 1995	NEW DIRECTOR APPOINTED	View document
18 Oct 1995	NEW DIRECTOR APPOINTED	View document
27 Sep 1995	COMPANY NAME CHANGED SPARKGLOW ENGINEERING LIMITED CERTIFICATE ISSUED ON 28/09/95	View document
27 Jul 1995	SECRETARY RESIGNED	View document
27 Jul 1995	DIRECTOR RESIGNED	View document
27 Jul 1995	REGISTERED OFFICE CHANGED ON 27/07/95 FROM: RDEN HOUSE, WHITE HART CLOSE, SEVENOAKS, KENT TN13 1RH	View document
25 Jul 1995	REGISTERED OFFICE CHANGED ON 25/07/95 FROM: WELLINGTON AVENUE, LONDON, N15 6AX	View document
25 Jul 1995	NEW DIRECTOR APPOINTED	View document
25 Jul 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 Mar 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document