TOTAL ENVIRONMENTAL NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

02819970

Incorporation date

19/05/1993

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1993)

16/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

15/02/2016

Liquidators' statement of receipts and payments to 2015-12-13

View PDF (18 pages)

19/02/2015

Liquidators' statement of receipts and payments to 2014-12-13

View PDF (17 pages)

16/01/2014

Liquidators' statement of receipts and payments to 2013-12-13

View PDF (16 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2012-12-13

View PDF (22 pages)

16/02/2012

Liquidators' statement of receipts and payments to 2011-12-13

View PDF (22 pages)

05/12/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-11-30

View PDF (1 pages)

05/12/2011

Notice of completion of voluntary arrangement

View PDF (7 pages)

01/08/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-06-03

View PDF (7 pages)

09/01/2011

Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW on 2011-01-10

View PDF (1 pages)

20/12/2010

Statement of affairs with form 4.19

View PDF (12 pages)

20/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2010

Resolutions

View PDF (1 pages)

15/06/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

10/06/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

10/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for David John Mitchell on 2010-04-30

View PDF (2 pages)

10/06/2010

Secretary's details changed for Michelle Denise Mitchell on 2010-04-30

View PDF (1 pages)

04/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

29/04/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

07/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

22/05/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

10/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

29/08/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

New secretary appointed

View PDF (2 pages)

02/08/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

Accounting reference date extended from 31/05/07 to 30/06/07

View PDF (1 pages)

18/07/2007

Memorandum and Articles of Association

View PDF (9 pages)

18/07/2007

Resolutions

View PDF (4 pages)

18/07/2007

Resolutions

View PDF (4 pages)

18/07/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/07/2007

Registered office changed on 14/07/07 from: 4 king square bridgwater somerset TA6 3YF

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

09/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

09/05/2007

Registered office changed on 10/05/07 from: 4 king square bridgwater somerset TA6 3DG

View PDF (1 pages)

06/11/2006

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

29/05/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

21/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/2005

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

30/08/2004

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

20/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

06/01/2004

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

28/12/2003

Resolutions

View PDF (2 pages)

08/06/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

29/01/2003

Resolutions

View PDF (1 pages)

29/01/2003

Resolutions

View PDF (7 pages)

06/10/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

23/06/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

26/09/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

08/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

19/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/08/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

12/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

23/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

12/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

25/07/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

15/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

14/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

21/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

13/05/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

23/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

06/06/1995

Auditor's resignation

View PDF (0 pages)

01/05/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

18/09/1994

Accounts for a small company made up to 1994-05-31

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15/05/1994

Return made up to 30/04/94; full list of members

View PDF (5 pages)

10/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/05/1994

Ad 25/02/94--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

23/06/1993

Accounting reference date notified as 31/05

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10/06/1993

Registered office changed on 11/06/93 from: 209 luckwell road bristol BS3 3HD

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10/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/06/1993

Director resigned

View PDF (0 pages)

10/06/1993

Director resigned;new director appointed

View PDF (0 pages)

10/06/1993

Director resigned;new director appointed

View PDF (0 pages)

10/06/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/05/1993

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
COURT BUSINESS SERVICES LTD	Nominee Director	19/05/1993 - 19/05/1993	437
Mitchell, David John	Director	06/06/2000 - Present	-
Vincent, Diane Lesley	Secretary	31/07/2001 - 30/07/2006	-
Carter, Lorraine Anne	Secretary	19/05/1993 - 06/06/2000	-
Mitchell, Michelle Denise	Secretary	02/07/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TOTAL ENVIRONMENTAL NETWORK LIMITED

TOTAL ENVIRONMENTAL NETWORK LIMITED is an(a) Dissolved company incorporated on 19/05/1993 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 TOTAL ENVIRONMENTAL NETWORK LIMITED?

TOTAL ENVIRONMENTAL NETWORK LIMITED is currently Dissolved. It was registered on 19/05/1993 and dissolved on 16/02/2017.

Where is TOTAL ENVIRONMENTAL NETWORK LIMITED located?

TOTAL ENVIRONMENTAL NETWORK LIMITED is registered at Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH.

What does TOTAL ENVIRONMENTAL NETWORK LIMITED do?

TOTAL ENVIRONMENTAL NETWORK LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for TOTAL ENVIRONMENTAL NETWORK LIMITED?

The latest filing was on 16/02/2017: Final Gazette dissolved following liquidation.