co
Corporate
Observer
Homepage
Data
Great Britain
Company
TES ELECTRONIC SOLUTIONS LTD
Filings

TES ELECTRONIC SOLUTIONS LTD: Filings

    • Overview

    Company NameTES ELECTRONIC SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04826899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TES ELECTRONIC SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 09, 2021

    		13 pagesLIQ03

    Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF England to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on Sep 25, 2020

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 10, 2020

    		LRESSP

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Jul 09, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Barclay Kenneth Milne as a director on May 31, 2018

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    		21 pagesAA

    Termination of appointment of D.W. Company Services Limited as a secretary on Mar 23, 2018

    		1 pagesTM02

    Termination of appointment of Jurgen Ulrich Zeller as a director on Jan 01, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Confirmation statement made on Jul 09, 2017 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on Jun 26, 2017

    		2 pagesPSC09

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 100,000
    		SH01

    Registered office address changed from , C/O Dundas & Wilson Llp, 5th Floor, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on Jul 01, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA
    23Next

    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