- Company Overview for TOOL AND ENGINEERING SERVICES LIMITED (02606641)
- Filing history for TOOL AND ENGINEERING SERVICES LIMITED (02606641)
- People for TOOL AND ENGINEERING SERVICES LIMITED (02606641)
- Charges for TOOL AND ENGINEERING SERVICES LIMITED (02606641)
- More for TOOL AND ENGINEERING SERVICES LIMITED (02606641)
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) |
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01 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Feb 2018 | DS01 | Application to strike the company off the register | |
05 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
02 Dec 2016 | MR04 | Satisfaction of charge 3 in full | |
01 Dec 2016 | AP01 | Appointment of Mr Satpal Singh Dhaiwal as a director on 27 September 2016 | |
01 Dec 2016 | AP01 | Appointment of Mr Philip John Parker as a director on 27 September 2016 | |
01 Dec 2016 | AP01 | Appointment of Mr Michael Richard Pratt as a director on 27 September 2016 | |
21 Nov 2016 | AP03 | Appointment of Eric Watkins as a secretary on 27 September 2016 | |
21 Nov 2016 | TM02 | Termination of appointment of Christine Mary Houlton as a secretary on 27 September 2016 | |
21 Nov 2016 | TM01 | Termination of appointment of Christine Mary Houlton as a director on 27 September 2016 | |
21 Nov 2016 | AA01 | Current accounting period shortened from 31 May 2017 to 30 April 2017 | |
21 Nov 2016 | TM01 | Termination of appointment of Gerald Arthur Houlton as a director on 27 September 2016 | |
21 Nov 2016 | AD01 | Registered office address changed from 26 South St. Marys Gate Grimsby South Humberside DN31 1LW to 100 Cheapside London London EC2V 6DT on 21 November 2016 | |
17 Nov 2016 | RESOLUTIONS |
Resolutions
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25 Jul 2016 | MR04 | Satisfaction of charge 2 in full | |
25 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
07 Jul 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
06 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
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29 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
08 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
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05 Nov 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
09 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
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17 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
15 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders |