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TOTAL ENGINE SUPPORT LIMITED

Company number 03110892

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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)
27 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2018 600 Appointment of a voluntary liquidator
02 Oct 2018 AM10 Administrator's progress report
02 Oct 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
12 Jun 2018 AM10 Administrator's progress report
23 Apr 2018 TM02 Termination of appointment of Yvonne Katarzyna Majewska as a secretary on 23 April 2018
08 Feb 2018 TM01 Termination of appointment of Nicholas William Louden as a director on 1 February 2018
05 Dec 2017 AM10 Administrator's progress report
07 Jul 2017 AM19 Notice of extension of period of Administration
06 Jun 2017 AM10 Administrator's progress report
21 Dec 2016 F2.18 Notice of deemed approval of proposals
20 Dec 2016 2.16B Statement of affairs with form 2.14B
16 Dec 2016 2.17B Statement of administrator's proposal
15 Dec 2016 AD01 Registered office address changed from Aviation House Brocastle Avenue Waterton Industrial Estate Bridgend CF31 3XR to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 15 December 2016
12 Dec 2016 2.12B Appointment of an administrator
17 Oct 2016 MR01 Registration of charge 031108920007, created on 14 October 2016
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
15 Aug 2016 AP01 Appointment of Mr Russell Neil Jones as a director on 15 August 2016
21 Jul 2016 TM01 Termination of appointment of Mathew William Burris as a director on 4 July 2016
21 Jul 2016 TM02 Termination of appointment of Mathew William Burris as a secretary on 4 July 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000
20 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10,000
16 Oct 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Nicholas William Louden