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TOOL AND ENGINEERING SERVICES LIMITED

Company number 02606641

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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