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TEWS ENGINEERING LIMITED

Company number 00971412

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2019 LIQ MISC INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
13 Dec 2019 LIQ MISC INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
12 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 1 November 2018
23 Nov 2017 AD01 Registered office address changed from 34 Lavant St. Petersfield Hants GU32 3EF to Office D Beresford House Town Quay Southampton SO14 2AQ on 23 November 2017
21 Nov 2017 LIQ02 Statement of affairs
21 Nov 2017 600 Appointment of a voluntary liquidator
21 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-02
26 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
26 Jul 2017 PSC01 Notification of Malcolm John Hankin as a person with significant control on 6 April 2016
28 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Mar 2017 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
14 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
18 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 60,309
28 Jul 2015 CH01 Director's details changed for Mr Malcolm John Hankin on 30 June 2015
30 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2015 MR01 Registration of charge 009714120011, created on 23 January 2015
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 60,309
25 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7