TES PROJECTS LTD

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TES PROJECTS LTD

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Key Data

Status

Dissolved

Company No.

02849975

Incorporation date

01/09/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UHCopy
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Latest events (Record since 01/09/1993)
dot icon04/05/2015
Final Gazette dissolved following liquidation
dot icon04/02/2015
Liquidators' statement of receipts and payments to 2015-01-23
dot icon04/02/2015
Return of final meeting in a creditors' voluntary winding up
dot icon05/03/2014
Liquidators' statement of receipts and payments to 2014-01-23
dot icon02/04/2013
Liquidators' statement of receipts and payments to 2013-01-23
dot icon31/01/2012
Registered office address changed from Unit G3 & G4 Viney Court Viney Street Taunton Somerset TA1 3FB England on 2012-02-01
dot icon30/01/2012
Appointment of a voluntary liquidator
dot icon30/01/2012
Statement of affairs with form 4.19
dot icon30/01/2012
Resolutions
dot icon02/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
dot icon14/09/2011
Director's details changed for Mr Andrew Alexander Berry on 2011-01-01
dot icon08/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
dot icon18/08/2010
Appointment of Mr Andrew Alexander Berry as a secretary
dot icon18/08/2010
Termination of appointment of Roger Bragg as a secretary
dot icon18/08/2010
Termination of appointment of Roger Bragg as a director
dot icon09/06/2010
Appointment of Mr Roger Bragg as a secretary
dot icon09/06/2010
Termination of appointment of Andrew Hanson as a secretary
dot icon09/06/2010
Registered office address changed from Tauntfield South Road Taunton Somerset TA1 3nd on 2010-06-10
dot icon09/06/2010
Termination of appointment of James Holyday as a director
dot icon09/06/2010
Termination of appointment of Christopher Winter as a director
dot icon09/06/2010
Termination of appointment of Andrew Hanson as a director
dot icon03/05/2010
Full accounts made up to 2009-12-31
dot icon05/04/2010
Appointment of Mr Roger Bragg as a director
dot icon17/02/2010
Secretary's details changed for Mr Andrew Frank Hanson on 2010-02-18
dot icon17/02/2010
Director's details changed for Mr Andrew Frank Hanson on 2010-02-18
dot icon20/12/2009
Statement of capital following an allotment of shares on 2009-12-01
dot icon21/10/2009
Appointment of Andrew Alexander Berry as a director
dot icon21/09/2009
Return made up to 02/09/09; full list of members
dot icon15/09/2009
Full accounts made up to 2008-12-31
dot icon22/09/2008
Return made up to 02/09/08; full list of members
dot icon27/08/2008
Full accounts made up to 2007-12-31
dot icon15/10/2007
Director resigned
dot icon19/09/2007
Director resigned
dot icon17/09/2007
Return made up to 02/09/07; no change of members
dot icon10/07/2007
Director resigned
dot icon10/05/2007
Auditor's resignation
dot icon02/05/2007
Full accounts made up to 2006-12-31
dot icon06/02/2007
Director resigned
dot icon30/01/2007
New director appointed
dot icon13/09/2006
Return made up to 02/09/06; full list of members
dot icon17/05/2006
New director appointed
dot icon03/05/2006
Full accounts made up to 2005-12-31
dot icon24/01/2006
Memorandum and Articles of Association
dot icon03/01/2006
Certificate of change of name
dot icon13/09/2005
Return made up to 02/09/05; full list of members
dot icon26/04/2005
Full accounts made up to 2004-12-31
dot icon01/11/2004
Return made up to 02/09/04; full list of members
dot icon07/05/2004
New director appointed
dot icon06/05/2004
Full accounts made up to 2003-12-31
dot icon09/09/2003
Return made up to 02/09/03; full list of members
dot icon31/07/2003
New director appointed
dot icon30/04/2003
Full accounts made up to 2002-12-31
dot icon24/04/2003
New secretary appointed
dot icon09/04/2003
Secretary resigned
dot icon08/09/2002
Return made up to 02/09/02; full list of members
dot icon23/04/2002
Full accounts made up to 2001-12-31
dot icon27/10/2001
New director appointed
dot icon19/09/2001
Return made up to 02/09/01; full list of members
dot icon17/05/2001
Declaration of satisfaction of mortgage/charge
dot icon02/05/2001
Full accounts made up to 2000-12-31
dot icon13/02/2001
Particulars of mortgage/charge
dot icon18/01/2001
Director resigned
dot icon05/09/2000
Return made up to 02/09/00; full list of members
dot icon25/05/2000
Full accounts made up to 1999-12-31
dot icon19/10/1999
Return made up to 02/09/99; full list of members
dot icon21/06/1999
New director appointed
dot icon14/05/1999
Full accounts made up to 1998-12-31
dot icon10/11/1998
Return made up to 02/09/98; no change of members
dot icon12/05/1998
Director resigned
dot icon05/05/1998
New director appointed
dot icon27/04/1998
Full group accounts made up to 1997-12-31
dot icon17/09/1997
Director resigned
dot icon08/09/1997
Return made up to 02/09/97; full list of members
dot icon17/06/1997
Full group accounts made up to 1996-12-31
dot icon27/05/1997
Memorandum and Articles of Association
dot icon07/05/1997
Certificate of change of name
dot icon17/10/1996
Full group accounts made up to 1995-12-31
dot icon07/09/1996
Return made up to 02/09/96; no change of members
dot icon23/07/1996
Memorandum and Articles of Association
dot icon14/07/1996
Certificate of change of name
dot icon05/09/1995
Return made up to 02/09/95; no change of members
dot icon08/06/1995
Full group accounts made up to 1994-12-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon26/09/1994
Return made up to 02/09/94; full list of members
dot icon25/05/1994
Secretary resigned
dot icon01/03/1994
New secretary appointed
dot icon26/02/1994
New director appointed
dot icon20/02/1994
New director appointed
dot icon16/02/1994
Resolutions
dot icon16/02/1994
Resolutions
dot icon16/02/1994
£ nc 1000/100000 24/12/93
dot icon07/02/1994
Ad 02/09/93--------- £ si 998@1=998 £ ic 2/1000
dot icon07/02/1994
Accounting reference date notified as 31/12
dot icon04/01/1994
Particulars of mortgage/charge
dot icon14/12/1993
New director appointed
dot icon14/12/1993
New secretary appointed
dot icon07/09/1993
Secretary resigned
dot icon01/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
See more events →

Financial Ratios

TES PROJECTS LTD has not submitted financial statements

TES PROJECTS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TES PROJECTS LTD

TES PROJECTS LTD is an(a) Dissolved company incorporated on 01/09/1993 with the registered office located at Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TES PROJECTS LTD?

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TES PROJECTS LTD is currently Dissolved. It was registered on 01/09/1993 and dissolved on 04/05/2015.

Where is TES PROJECTS LTD located?

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TES PROJECTS LTD is registered at Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH.

What does TES PROJECTS LTD do?

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TES PROJECTS LTD operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for TES PROJECTS LTD?

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The latest filing was on 04/05/2015: Final Gazette dissolved following liquidation.