TESL REALISATIONS LIMITED

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TESL REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02830123Copy
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Incorporation date

23/06/1993

Size

Full

Contacts

Registered address

Registered address

C/O Deloitte Llp, Four Brindley Place, Birmingham, West Midlands B1 2HZCopy
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See on map
Latest events (Record since 23/06/1993)
dot icon14/07/2015
Final Gazette dissolved following liquidation
dot icon14/04/2015
Administrator's progress report to 2015-04-09
dot icon14/04/2015
Notice of move from Administration to Dissolution on 2015-04-09
dot icon16/10/2014
Administrator's progress report to 2014-10-01
dot icon16/10/2014
Notice of extension of period of Administration
dot icon18/05/2014
Administrator's progress report to 2014-04-09
dot icon05/12/2013
Notice of deemed approval of proposals
dot icon21/11/2013
Statement of administrator's proposal
dot icon21/11/2013
Statement of affairs with form 2.14B
dot icon22/10/2013
Certificate of change of name
dot icon22/10/2013
Change of name notice
dot icon20/10/2013
Registered office address changed from 1 the Oaks Westwood Way Coventry West Midlands CV4 8JB on 2013-10-21
dot icon17/10/2013
Appointment of an administrator
dot icon06/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon28/07/2013
Full accounts made up to 2012-10-31
dot icon28/11/2012
Full accounts made up to 2011-10-31
dot icon12/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon01/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon15/06/2011
Full accounts made up to 2010-10-31
dot icon12/06/2011
Resolutions
dot icon10/08/2010
Termination of appointment of John Sunderland as a secretary
dot icon10/08/2010
Appointment of Mr Andrew Came as a director
dot icon10/08/2010
Appointment of Mr Andrew Came as a secretary
dot icon27/06/2010
Annual return made up to 2010-06-24 with full list of shareholders
dot icon24/06/2010
Termination of appointment of John Sunderland as a director
dot icon21/06/2010
Full accounts made up to 2009-10-31
dot icon21/07/2009
Return made up to 24/06/09; full list of members
dot icon14/05/2009
Resolutions
dot icon19/02/2009
Full accounts made up to 2008-10-31
dot icon24/06/2008
Return made up to 24/06/08; full list of members
dot icon04/06/2008
Group of companies' accounts made up to 2007-10-31
dot icon20/11/2007
Particulars of property mortgage/charge
dot icon20/11/2007
Particulars of property mortgage/charge
dot icon20/11/2007
Particulars of property mortgage/charge
dot icon24/10/2007
Director resigned
dot icon21/10/2007
Resolutions
dot icon21/10/2007
Resolutions
dot icon18/10/2007
Ad 08/10/07--------- £ si [email protected]=2055 £ ic 50001/52056
dot icon01/10/2007
Certificate of re-registration from Public Limited Company to Private
dot icon01/10/2007
Re-registration of Memorandum and Articles
dot icon01/10/2007
Application for reregistration from PLC to private
dot icon01/10/2007
Resolutions
dot icon30/08/2007
Return made up to 24/06/07; full list of members
dot icon27/08/2007
Director resigned
dot icon21/05/2007
Group of companies' accounts made up to 2006-10-31
dot icon28/06/2006
Return made up to 24/06/06; full list of members
dot icon04/06/2006
Group of companies' accounts made up to 2005-10-31
dot icon11/04/2006
Particulars of mortgage/charge
dot icon26/07/2005
Return made up to 24/06/05; full list of members
dot icon08/06/2005
Director's particulars changed
dot icon02/05/2005
Group of companies' accounts made up to 2004-10-31
dot icon06/02/2005
Director's particulars changed
dot icon03/11/2004
Director resigned
dot icon25/08/2004
Director resigned
dot icon04/08/2004
Resolutions
dot icon04/08/2004
Resolutions
dot icon26/07/2004
Return made up to 24/06/04; no change of members
dot icon03/03/2004
Group of companies' accounts made up to 2003-10-31
dot icon13/01/2004
New director appointed
dot icon19/10/2003
Return made up to 24/06/03; no change of members
dot icon08/08/2003
Declaration of satisfaction of mortgage/charge
dot icon09/07/2003
Resolutions
dot icon04/07/2003
Particulars of mortgage/charge
dot icon11/04/2003
Full accounts made up to 2002-10-31
dot icon27/06/2002
Return made up to 24/06/02; full list of members
dot icon04/06/2002
Secretary's particulars changed
dot icon28/04/2002
Full accounts made up to 2001-10-31
dot icon04/03/2002
S-div 27/02/02
dot icon03/03/2002
Memorandum and Articles of Association
dot icon03/03/2002
Resolutions
dot icon03/03/2002
Resolutions
dot icon10/09/2001
Registered office changed on 11/09/01 from: unit 3 rowan house westwood way westwood business park coventry warwickshire CV4 8LE
dot icon19/08/2001
£ ic 66668/50001 01/08/01 £ sr 16667@1=16667
dot icon09/08/2001
Ad 01/08/01--------- £ si 16668@1=16668 £ ic 50000/66668
dot icon09/08/2001
Nc inc already adjusted 01/08/01
dot icon09/08/2001
Memorandum and Articles of Association
dot icon09/08/2001
Resolutions
dot icon09/08/2001
Resolutions
dot icon09/08/2001
Resolutions
dot icon09/08/2001
Resolutions
dot icon24/07/2001
Return made up to 24/06/01; full list of members
dot icon08/04/2001
Director resigned
dot icon31/01/2001
Full accounts made up to 2000-10-31
dot icon06/07/2000
Return made up to 24/06/00; full list of members
dot icon06/04/2000
Full accounts made up to 1999-10-31
dot icon07/11/1999
Auditor's resignation
dot icon09/09/1999
Declaration of satisfaction of mortgage/charge
dot icon01/07/1999
Particulars of mortgage/charge
dot icon21/06/1999
Return made up to 24/06/99; full list of members
dot icon07/06/1999
Certificate of re-registration from Private to Public Limited Company
dot icon07/06/1999
Ad 21/05/99--------- £ si 49988@1=49988 £ ic 12/50000
dot icon07/06/1999
Auditor's statement
dot icon07/06/1999
Auditor's report
dot icon07/06/1999
Balance Sheet
dot icon07/06/1999
Re-registration of Memorandum and Articles
dot icon07/06/1999
Resolutions
dot icon07/06/1999
Resolutions
dot icon07/06/1999
Declaration on reregistration from private to PLC
dot icon07/06/1999
Application for reregistration from private to PLC
dot icon07/06/1999
Resolutions
dot icon07/06/1999
Resolutions
dot icon07/06/1999
Resolutions
dot icon07/06/1999
£ nc 10000/60000 21/05/99
dot icon28/04/1999
Full accounts made up to 1998-10-31
dot icon02/04/1999
New director appointed
dot icon30/12/1998
New secretary appointed
dot icon06/09/1998
New director appointed
dot icon08/07/1998
Return made up to 24/06/98; full list of members
dot icon25/02/1998
Accounts for a small company made up to 1997-10-31
dot icon25/06/1997
Return made up to 24/06/97; no change of members
dot icon26/01/1997
Accounts for a small company made up to 1996-10-31
dot icon06/11/1996
Particulars of mortgage/charge
dot icon22/07/1996
Accounts for a small company made up to 1995-10-31
dot icon27/06/1996
Return made up to 24/06/96; change of members
dot icon19/06/1996
Registered office changed on 20/06/96 from: lowsons 292 wake green rd moseley birmingham B13 0EL
dot icon14/06/1996
Return made up to 24/06/95; full list of members; amend
dot icon02/07/1995
Return made up to 24/06/95; full list of members
dot icon09/03/1995
New director appointed
dot icon12/02/1995
Accounts for a small company made up to 1994-10-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/06/1994
Return made up to 24/06/94; full list of members
dot icon26/07/1993
Ad 27/06/93--------- £ si 1@1=1 £ ic 2/3
dot icon29/06/1993
New director appointed
dot icon29/06/1993
Accounting reference date notified as 31/10
dot icon29/06/1993
New director appointed
dot icon29/06/1993
Secretary resigned;new secretary appointed
dot icon29/06/1993
Director resigned;new director appointed
dot icon29/06/1993
Registered office changed on 30/06/93 from: 61 fiarview avenue wigmore gillingham kent ME8 0QP
dot icon23/06/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/10/2013
dot iconLast accounts made up to
30/10/2012View PDF

Confirmation

dot iconLast statement dated
30/10/2012
See more events →

Financial Ratios

TESL REALISATIONS LIMITED has not submitted financial statements

TESL REALISATIONS LIMITED 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

13
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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 TESL REALISATIONS LIMITED

TESL REALISATIONS LIMITED is a Dissolved company incorporated on 23/06/1993 with the registered office located at C/O Deloitte Llp, Four Brindley Place, Birmingham, West Midlands B1 2HZ. There are currently 3 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 TESL REALISATIONS LIMITED?

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TESL REALISATIONS LIMITED is currently Dissolved. It was registered on 23/06/1993 and dissolved on 14/07/2015.

Where is TESL REALISATIONS LIMITED located?

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TESL REALISATIONS LIMITED is registered at C/O Deloitte Llp, Four Brindley Place, Birmingham, West Midlands B1 2HZ.

What does TESL REALISATIONS LIMITED do?

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TESL REALISATIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TESL REALISATIONS LIMITED?

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The latest filing was on 14/07/2015: Final Gazette dissolved following liquidation.