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TRANSFORMER AND ELECTRICAL OIL SERVICES LIMITED

Company number 06032663

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-15
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
  • GBP 100
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