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TESGL REALISATIONS LIMITED

Company number 06256963

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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)
15 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2015 2.24B Administrator's progress report to 9 April 2015
15 Apr 2015 2.35B Notice of move from Administration to Dissolution on 9 April 2015
17 Oct 2014 2.24B Administrator's progress report to 1 October 2014
17 Oct 2014 2.31B Notice of extension of period of Administration
19 May 2014 2.24B Administrator's progress report to 9 April 2014
31 Mar 2014 TM01 Termination of appointment of John Wybrew as a director
06 Dec 2013 F2.18 Notice of deemed approval of proposals
22 Nov 2013 2.17B Statement of administrator's proposal
22 Nov 2013 2.16B Statement of affairs with form 2.14B
23 Oct 2013 CERTNM Company name changed tes group LIMITED\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-10
23 Oct 2013 CONNOT Change of name notice
21 Oct 2013 AD01 Registered office address changed from 1 the Oaks Westwood Way Coventry West Midlands CV4 8JB on 21 October 2013
18 Oct 2013 2.12B Appointment of an administrator
29 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
Statement of capital on 2013-05-23
  • GBP 16,667
29 Nov 2012 AA Group of companies' accounts made up to 31 October 2011
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
24 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
04 Aug 2011 AA Group of companies' accounts made up to 31 October 2010
02 Aug 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for John Leonard Wybrew on 1 August 2011
13 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities letters/guarantee/agreement/finance documents 06/06/2011
02 Feb 2011 SH06 Cancellation of shares. Statement of capital on 2 February 2011
  • GBP 16,667.00