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TES AVIATION LIMITED

Company number 04529982

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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)
16 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2018 AM10 Administrator's progress report
16 Oct 2018 AM23 Notice of move from Administration to Dissolution
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
06 Dec 2017 AM10 Administrator's progress report
05 Jul 2017 AM19 Notice of extension of period of Administration
06 Jun 2017 AM10 Administrator's progress report
15 Feb 2017 2.23B Result of meeting of creditors
03 Jan 2017 2.17B Statement of administrator's proposal
09 Nov 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 London Greater London E14 5GL on 9 November 2016
07 Nov 2016 2.12B Appointment of an administrator
13 Sep 2016 CS01 Confirmation statement made on 9 September 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
09 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10,000
28 Jul 2015 AP03 Appointment of Miss Yvonne Katarzyna Majewska as a secretary on 9 July 2015
20 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10,000
08 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 AP01 Appointment of Mr Karl Spencer Gibson as a director on 7 July 2014
14 Jul 2014 AP01 Appointment of Mr Nicholas William Louden as a director on 7 July 2014
11 Jul 2014 TM01 Termination of appointment of Ashley Cooper as a director