THERMAL ENGINEERING SYSTEMS LIMITED

Company number 01541473

Date	Type	Description	View / Download
11 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
28 Oct 2015	4.68	Liquidators' statement of receipts and payments to 15 October 2015	(20 pages)
19 Dec 2014	4.68	Liquidators' statement of receipts and payments to 15 October 2014	(18 pages)
13 Dec 2013	4.68	Liquidators' statement of receipts and payments to 15 October 2013	(29 pages)
09 Jul 2013	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
14 Dec 2012	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
16 Nov 2012	AD01	Registered office address changed from Langlands Business Park Uffculme Cullompton Devon EX15 3DA United Kingdom on 16 November 2012	(2 pages)
23 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2012	4.20	Statement of affairs with form 4.19	(13 pages)
23 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Sep 2012	TM01	Termination of appointment of Jeremy Knott as a director	(1 page)
20 Sep 2012	AP01	Appointment of Mr Jeremy Mark Knott as a director	(2 pages)
13 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 49,375	(5 pages)
13 Jul 2012	AD01	Registered office address changed from Thermal Engineering Clay Lane Uffculme Cullompton Devon EX15 3AJ United Kingdom on 13 July 2012	(1 page)
11 Apr 2012	AA01	Current accounting period extended from 2 April 2012 to 31 July 2012	(1 page)
29 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
09 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
30 Jun 2011	TM01	Termination of appointment of Paul Tuffin as a director	(1 page)
08 Jun 2011	AD01	Registered office address changed from Air Control Industries Weycroft Avenue Millwey Rise Industrial Estate Axminster Devon EX13 5HU on 8 June 2011	(1 page)
05 Jan 2011	AA	Full accounts made up to 3 April 2010	(20 pages)