- Company Overview for TRANSFORMER AND ELECTRICAL OIL SERVICES LIMITED (06032663)
- Filing history for TRANSFORMER AND ELECTRICAL OIL SERVICES LIMITED (06032663)
- People for TRANSFORMER AND ELECTRICAL OIL SERVICES LIMITED (06032663)
- Charges for TRANSFORMER AND ELECTRICAL OIL SERVICES LIMITED (06032663)
- Insolvency for TRANSFORMER AND ELECTRICAL OIL SERVICES LIMITED (06032663)
- More for TRANSFORMER AND ELECTRICAL OIL SERVICES LIMITED (06032663)
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) |
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29 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jan 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 Jan 2015 | AD01 | Registered office address changed from Suite 2 Seven Hills Business Centre South Street Morley Leeds LS27 8AT England to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 20 January 2015 | |
29 Dec 2014 | 4.20 | Statement of affairs with form 4.19 | |
29 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
29 Dec 2014 | RESOLUTIONS |
Resolutions
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10 Sep 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 31 May 2014 | |
21 May 2014 | AD01 | Registered office address changed from Unit 7 Telford Way Wakefield 41 Industrial Estate Wakefield West Yorkshire WF2 0XW on 21 May 2014 | |
10 Apr 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-10
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10 Apr 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
20 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
24 Feb 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
23 Feb 2012 | AP01 | Appointment of Miss Andrea Dawson as a director | |
23 Jan 2012 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
23 Jan 2012 | AD01 | Registered office address changed from Unit 6 Eagle Point Telford Way Wakefield 41 Industrial Estate Wakefield West Yorkshire WF2 0XW on 23 January 2012 | |
17 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
27 Jun 2011 | TM02 | Termination of appointment of Linda Dawson as a secretary | |
27 Jun 2011 | TM02 | Termination of appointment of Linda Dawson as a secretary | |
14 Mar 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
18 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
08 Mar 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
08 Mar 2010 | CH01 | Director's details changed for Mr Colin Dawson on 1 January 2010 | |
24 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
12 Feb 2009 | 363a | Return made up to 19/12/08; full list of members |