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TES 123 LIMITED

Company number 06351965

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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 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-15
09 May 2012 AA Accounts for a dormant company made up to 31 August 2011
20 Feb 2012 AA01 Current accounting period shortened from 31 August 2012 to 31 July 2012
01 Feb 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP .02
01 Feb 2012 AD01 Registered office address changed from Thermal Engineering Clay Lane Uffculme Cullompton Devon EX15 3AJ United Kingdom on 1 February 2012
15 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
08 Jun 2011 AD01 Registered office address changed from C/O Air Control Industries Limited Silver Street Chard Somerset TA20 2AE on 8 June 2011
18 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
03 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
02 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
18 May 2009 AA Accounts made up to 31 August 2008
14 May 2009 288b Appointment Terminated Director and Secretary peter schwarz
14 May 2009 287 Registered office changed on 14/05/2009 from 6 clay lane uffculme cullompton devon EX153AJ uk
14 May 2009 288a Director and secretary appointed keith jonathan keyte
23 Sep 2008 363a Return made up to 23/08/08; full list of members
23 Sep 2008 190 Location of debenture register
22 Sep 2008 353 Location of register of members
22 Sep 2008 287 Registered office changed on 22/09/2008 from moorgate house king street newton abbot TQ12 2LG
23 Aug 2007 NEWINC Incorporation