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T.E. 2019 LIMITED

Company number 03810048

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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 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 5 March 2021
29 May 2020 AA01 Previous accounting period extended from 30 August 2019 to 28 February 2020
17 Mar 2020 AD01 Registered office address changed from Coiners House 12 Coiners Fold Mytholmroyd Hebden Bridge West Yorkshire HX7 5BS England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 17 March 2020
13 Mar 2020 LIQ01 Declaration of solvency
13 Mar 2020 600 Appointment of a voluntary liquidator
13 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-06
04 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-31
04 Nov 2019 CONNOT Change of name notice
07 Aug 2019 CH01 Director's details changed for Alec James Becconsall on 1 August 2019
07 Aug 2019 AD01 Registered office address changed from Bridge Mill Gauxholme Fold Todmorden Lancashire OL14 7PW to Coiners House 12 Coiners Fold Mytholmroyd Hebden Bridge West Yorkshire HX7 5BS on 7 August 2019
06 Aug 2019 MR04 Satisfaction of charge 2 in full
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 30 August 2018
02 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 30 August 2017
09 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
09 Aug 2017 TM01 Termination of appointment of Brenda Louise Carey as a director on 1 September 2016
06 Jul 2017 PSC04 Change of details for Mrs Susan Louise Becconsall as a person with significant control on 1 September 2016
29 May 2017 AA Total exemption small company accounts made up to 30 August 2016
21 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 30 August 2015
07 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 July 2014
10 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 87,179