TES AVIATION SERVICES LIMITED

Company number 05268161

Date	Type	Description	View / Download
16 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2018	AM10	Administrator's progress report	(25 pages)
16 Oct 2018	AM23	Notice of move from Administration to Dissolution	(25 pages)
11 Jun 2018	AM10	Administrator's progress report	(21 pages)
23 Apr 2018	TM02	Termination of appointment of Yvonne Katarzyna Majewska as a secretary on 23 April 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Nicholas William Louden as a director on 1 February 2018	(2 pages)
06 Dec 2017	AM10	Administrator's progress report	(21 pages)
03 Oct 2017	AM19	Notice of extension of period of Administration	(3 pages)
07 Jun 2017	AM10	Administrator's progress report	(22 pages)
16 Jan 2017	F2.18	Notice of deemed approval of proposals	(1 page)
03 Jan 2017	2.17B	Statement of administrator's proposal	(32 pages)
20 Dec 2016	2.16B	Statement of affairs with form 2.14B	(6 pages)
10 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 10 November 2016	(2 pages)
07 Nov 2016	2.12B	Appointment of an administrator	(1 page)
15 Aug 2016	AP01	Appointment of Mr Russell Neil Jones as a director on 15 August 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Mathew William Burris as a director on 4 July 2016	(1 page)
21 Jul 2016	TM02	Termination of appointment of Mathew William Burris as a secretary on 4 July 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 11,050	(7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
28 Jul 2015	AP03	Appointment of Miss Yvonne Katarzyna Majewska as a secretary on 9 July 2015	(2 pages)
17 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 11,050	(7 pages)
13 Nov 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for nicholas louden	(5 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jul 2014	AP01	Appointment of Mr Karl Spencer Gibson as a director on 7 July 2014	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Nicholas William Louden as a director on 7 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2014	(3 pages)