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TESM LIMITED

Company number 08592818

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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)
28 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
06 Apr 2023 TM01 Termination of appointment of Christopher Neal Halbard as a director on 1 April 2023
24 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 29 September 2022
19 Aug 2022 TM01 Termination of appointment of Steven James Turpie as a director on 15 July 2022
20 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
14 Oct 2021 AD01 Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 14 October 2021
14 Oct 2021 600 Appointment of a voluntary liquidator
14 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-30
14 Oct 2021 LIQ01 Declaration of solvency
15 Jul 2021 AA Full accounts made up to 31 March 2020
12 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
07 Jul 2021 SH20 Statement by Directors
07 Jul 2021 SH19 Statement of capital on 7 July 2021
  • GBP 1.00
07 Jul 2021 CAP-SS Solvency Statement dated 28/06/21
07 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 28/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2021 CH01 Director's details changed for Steven James Turpie on 28 April 2021
31 Mar 2021 CH01 Director's details changed for Mr Christopher Neal Halbard on 31 March 2021
10 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with updates
15 Apr 2020 TM01 Termination of appointment of Tina Anne Gough as a director on 7 April 2020
15 Apr 2020 AP01 Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020
09 Mar 2020 AP01 Appointment of Steven James Turpie as a director on 4 March 2020
09 Mar 2020 TM01 Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020
23 Dec 2019 AA Full accounts made up to 31 March 2019