TES HEATING LIMITED

Company number 09160800

Date	Type	Description	View / Download
09 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
30 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 11 July 2017	(15 pages)
27 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
25 Jul 2016	AD01	Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to 63 Walter Road Swansea SA1 4PT on 25 July 2016	(2 pages)
19 Jul 2016	4.20	Statement of affairs with form 4.19	(6 pages)
19 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
19 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-12	(1 page)
05 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
12 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 99	(3 pages)
12 Feb 2016	TM01	Termination of appointment of Vivian Thomas as a director on 9 February 2016	(1 page)
12 Feb 2016	AP01	Appointment of Mr Craig Thomas as a director on 9 February 2016	(2 pages)
06 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 99	(3 pages)
25 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 99	(3 pages)
13 Mar 2015	TM01	Termination of appointment of Paul Gareth Thomas as a director on 13 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Craig Thomas as a director on 13 March 2015	(1 page)
13 Mar 2015	AP01	Appointment of Mr Vivian Thomas as a director on 13 March 2015	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Vivian Thomas as a director on 13 November 2014	(1 page)
12 Nov 2014	CERTNM	Company name changed v thomas & sons LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-12	(3 pages)
10 Nov 2014	AD01	Registered office address changed from 60 Mansel Street Swansea SA1 5TF United Kingdom to Avc House 21 Northampton Lane Swansea SA1 4EH on 10 November 2014	(1 page)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 99 MODEL ARTICLES ‐ Model articles adopted	(8 pages)