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TE2004 LIMITED

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TE2004 LIMITED

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Key Data

Status

Dissolved

Company No.

05117075

Incorporation date

30/04/2004

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Arrans Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AGCopy
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Latest events (Record since 30/04/2004)
dot icon16/08/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/05/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon27/07/2023
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon07/07/2023
Resolutions
View PDF (1 pages)
dot icon07/07/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon07/07/2023
Statement of affairs
View PDF (9 pages)
dot icon07/07/2023
Registered office address changed from 124 Anglesey Court Towers Business Park Rugeley Staffordshire WS15 1UL to Arrans Office 3 Swan Park Business Centre Kettlebrook Road Tamworth B77 1AG on 2023-07-07
View PDF (2 pages)
dot icon09/06/2023
Certificate of change of name
View PDF (3 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with updates
View PDF (4 pages)
dot icon06/12/2022
Termination of appointment of Deborah Joyce Bellamy as a secretary on 2022-12-01
View PDF (1 pages)
dot icon25/08/2022
Termination of appointment of Richard Alexander Bellamy as a director on 2022-08-12
View PDF (1 pages)
dot icon25/08/2022
Confirmation statement made on 2022-08-25 with updates
View PDF (4 pages)
dot icon11/05/2022
Confirmation statement made on 2022-04-30 with updates
View PDF (4 pages)
dot icon11/05/2022
Termination of appointment of Damien Joseph Edward Bellamy as a director on 2022-04-30
View PDF (1 pages)
dot icon15/02/2022
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon24/05/2021
Confirmation statement made on 2021-04-30 with no updates
View PDF (3 pages)
dot icon23/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon12/05/2020
Confirmation statement made on 2020-04-30 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon14/05/2019
Appointment of Mr Damien Joseph Edward Bellamy as a director on 2019-05-14
View PDF (2 pages)
dot icon14/05/2019
Confirmation statement made on 2019-04-30 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-04-30
View PDF (10 pages)
dot icon09/05/2018
Confirmation statement made on 2018-04-30 with no updates
View PDF (3 pages)
dot icon23/04/2018
Amended total exemption full accounts made up to 2017-04-30
View PDF (11 pages)
dot icon05/12/2017
Micro company accounts made up to 2017-04-30
View PDF (3 pages)
dot icon12/05/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (5 pages)
dot icon13/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon23/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon19/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon16/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon24/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2013
Registered office address changed from 124 Anglesey Court Towers Business Park Rugeley Staffordshire WS15 1UL England on 2013-05-24
View PDF (1 pages)
dot icon24/05/2013
Registered office address changed from 4 Weatheroaks Walsall Wood Walsall WS9 9RN United Kingdom on 2013-05-24
View PDF (1 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon11/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon27/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon26/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (6 pages)
dot icon26/05/2010
Director's details changed for Richard Alexander Bellamy on 2010-04-30
View PDF (2 pages)
dot icon25/11/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon22/05/2009
Return made up to 30/04/09; full list of members
View PDF (4 pages)
dot icon22/05/2009
Director's change of particulars / richard bellamy / 01/05/2007
View PDF (1 pages)
dot icon07/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon09/06/2008
Return made up to 30/04/08; full list of members
View PDF (4 pages)
dot icon06/06/2008
Registered office changed on 06/06/2008 from 28 lichfield street tamworth staffordshire B79 7QE
View PDF (1 pages)
dot icon06/06/2008
Location of register of members
View PDF (1 pages)
dot icon06/06/2008
Location of debenture register
View PDF (1 pages)
dot icon22/04/2008
Registered office changed on 22/04/2008 from 3/4 ladybank tamworth staffs B79 7NB
View PDF (1 pages)
dot icon11/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon23/07/2007
Return made up to 30/04/07; full list of members
View PDF (3 pages)
dot icon23/07/2007
Registered office changed on 23/07/07 from: 40 lichfield street walsall west midlands WS1 1UU
View PDF (1 pages)
dot icon18/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon03/05/2006
Return made up to 30/04/06; full list of members
View PDF (3 pages)
dot icon23/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon03/05/2005
Return made up to 30/04/05; full list of members
View PDF (4 pages)
dot icon04/08/2004
Ad 01/07/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon20/07/2004
New director appointed
View PDF (2 pages)
dot icon09/07/2004
Registered office changed on 09/07/04 from: 4 weatheroaks walsall wood walsall west midlands WS9 9RN
View PDF (1 pages)
dot icon30/04/2004
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-73.98 % *

* during past year

Cash in Bank

£27,266.00

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Confirmation

dot iconLast made up date
30/04/2022
dot iconNext confirmation date
06/12/2023
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
75.89K
-
0.00
104.80K
-
2022
0
98.65K
-
0.00
27.27K
-
2022
0
98.65K
-
0.00
27.27K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

98.65K £Ascended29.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.27K £Descended-73.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bellamy, Roderick Charles
Director
01/07/2004 - Present
7
Bellamy, Deborah Joyce
Secretary
30/04/2004 - 01/12/2022
-
Bellamy, Damien Joseph Edward
Director
14/05/2019 - 30/04/2022
1
Bellamy, Richard Alexander
Director
30/04/2004 - 12/08/2022
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TE2004 LIMITED

TE2004 LIMITED is an(a) Dissolved company incorporated on 30/04/2004 with the registered office located at Arrans Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TE2004 LIMITED?

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TE2004 LIMITED is currently Dissolved. It was registered on 30/04/2004 and dissolved on 16/08/2024.

Where is TE2004 LIMITED located?

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TE2004 LIMITED is registered at Arrans Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG.

What does TE2004 LIMITED do?

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TE2004 LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for TE2004 LIMITED?

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The latest filing was on 16/08/2024: Final Gazette dissolved following liquidation.