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TOTAL ENGINEERING SOLUTIONS (UK) LIMITED

Company number 04468411

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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)
03 May 2010 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2010 4.68 Liquidators' statement of receipts and payments to 28 January 2010
03 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2009 AD01 Registered office address changed from 24 Nicholas Street Chester CH1 2AU on 29 December 2009
24 Nov 2009 4.68 Liquidators' statement of receipts and payments to 8 November 2009
09 Jun 2009 4.68 Liquidators' statement of receipts and payments to 8 May 2009
12 Dec 2008 4.68 Liquidators' statement of receipts and payments to 8 November 2008
04 Jun 2008 4.68 Liquidators' statement of receipts and payments to 8 November 2008
06 Dec 2007 4.68 Liquidators' statement of receipts and payments
06 Jun 2007 4.68 Liquidators' statement of receipts and payments
11 Dec 2006 4.68 Liquidators' statement of receipts and payments
26 Jul 2006 4.68 Liquidators' statement of receipts and payments
24 May 2005 4.20 Statement of affairs
24 May 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 May 2005 600 Appointment of a voluntary liquidator
25 Apr 2005 287 Registered office changed on 25/04/05 from: unit 31 abenbury way wrexham industrial estate wrexham north wales LL13 9UZ
23 Aug 2004 AA Total exemption small company accounts made up to 31 July 2003
19 Sep 2003 363s Return made up to 24/06/03; full list of members
19 Oct 2002 395 Particulars of mortgage/charge
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New secretary appointed;new director appointed
25 Jul 2002 88(2)R Ad 15/07/02--------- £ si 99@1=99 £ ic 1/100
25 Jul 2002 225 Accounting reference date extended from 30/06/03 to 31/07/03
25 Jul 2002 287 Registered office changed on 25/07/02 from: unit 31, abenbury way wrexham ind estate wrexham LL13 9UZ
02 Jul 2002 288b Secretary resigned