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TOOL AND ENGINEERING SERVICES LIMITED
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TOOL AND ENGINEERING SERVICES LIMITED: Filings

    • Overview

    Company NameTOOL AND ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02606641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOOL AND ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Appointment of Mr Satpal Singh Dhaiwal as a director on Sep 27, 2016

    		3 pagesAP01

    Appointment of Mr Philip John Parker as a director on Sep 27, 2016

    		3 pagesAP01

    Appointment of Mr Michael Richard Pratt as a director on Sep 27, 2016

    		3 pagesAP01

    Appointment of Eric Watkins as a secretary on Sep 27, 2016

    		2 pagesAP03

    Termination of appointment of Christine Mary Houlton as a secretary on Sep 27, 2016

    		1 pagesTM02

    Termination of appointment of Christine Mary Houlton as a director on Sep 27, 2016

    		1 pagesTM01

    Current accounting period shortened from May 31, 2017 to Apr 30, 2017

    		2 pagesAA01

    Termination of appointment of Gerald Arthur Houlton as a director on Sep 27, 2016

    		1 pagesTM01

    Registered office address changed from 26 South St. Marys Gate Grimsby South Humberside DN31 1LW to 100 Cheapside London London EC2V 6DT on Nov 21, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    		5 pagesAR01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0