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TES HOLDINGS LIMITED

Company number 06279665

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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)
25 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
25 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation
05 Sep 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
05 Sep 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 54 pages (54 pages)
11 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
08 Feb 2018	TM02	Termination of appointment of Nicholas William Louden as a secretary on 1 February 2018	View PDF Termination of appointment of Nicholas William Louden as a secretary on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
05 Jul 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
03 Mar 2017	RP04TM01	Second filing for the termination of Stephen Jean Sayre as a director	View PDF Second filing for the termination of Stephen Jean Sayre as a director - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	TM01	Termination of appointment of Stephan Jean Sayre as a director on 13 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 03/03/2017	View PDF Termination of appointment of Stephan Jean Sayre as a director on 13 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 03/03/2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	RP04TM01	Second filing for the termination of Hiroshi Nakanishi as a director	View PDF Second filing for the termination of Hiroshi Nakanishi as a director - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	RP04TM01	Second filing for the termination of Tappei Shimizu as a director	View PDF Second filing for the termination of Tappei Shimizu as a director - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
20 Dec 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
22 Nov 2016	TM01	Termination of appointment of Karl Spencer Gibson as a director on 18 November 2016	View PDF Termination of appointment of Karl Spencer Gibson as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	TM01	Termination of appointment of Nicholas William Louden as a director on 18 November 2016	View PDF Termination of appointment of Nicholas William Louden as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	TM01	Termination of appointment of Martyn John Everett as a director on 11 November 2016	View PDF Termination of appointment of Martyn John Everett as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	TM01	Termination of appointment of Tappei Shimizu as a director on 26 October 2016 ANNOTATION Clarification a second filed TM01 was registered on 09/01/2017 ANNOTATION Clarification a second filed TMO1 was registered on 24/01/2017.	View PDF Termination of appointment of Tappei Shimizu as a director on 26 October 2016 ANNOTATION Clarification a second filed TM01 was registered on 09/01/2017 ANNOTATION Clarification a second filed TMO1 was registered on 24/01/2017. - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	TM01	Termination of appointment of Hiroshi Nakanishi as a director on 26 October 2016 ANNOTATION Clarification a second filed TM01 was registered on 24/01/2017.	View PDF Termination of appointment of Hiroshi Nakanishi as a director on 26 October 2016 ANNOTATION Clarification a second filed TM01 was registered on 24/01/2017. - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)

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