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Tes 2013 LTD

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Reports

Extended Company Report with Annual Accounts TES 2013 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 1, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TANFIELD ENGINEERING SYSTEMS LIMITED
SANDCO 635 LIMITED
TANFIELD GROUP LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03808437
Record last updated Wednesday, June 15, 2016 4:03:39 PM UTC
Official Address Rmt Gosforth Park Avenue Newcastle Upon Tyne Ne128eg Longbenton
There are 194 companies registered at this street
Postal Code NE128EG
Sector Other manufacturing n.e.c.

Charts

Visits

TES 2013 LIMITED (United Kingdom) Page visits 2024

Searches

TES 2013 LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Jun 15, 2016 Notice of intended dividends Notice of intended dividends
Notices Jun 16, 2015 Notice of intended dividends 2350... Notice of intended dividends 2350...
Registry Apr 22, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Notices Apr 14, 2015 Appointment of liquidators Appointment of liquidators
Registry Apr 7, 2015 Administrator's progress report Administrator's progress report
Registry Apr 7, 2015 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Nov 4, 2014 Administrator's progress report Administrator's progress report
Registry Nov 4, 2014 Notice of extension of period of administration Notice of extension of period of administration
Registry May 23, 2014 Company name change Company name change
Registry May 23, 2014 Change of name certificate Change of name certificate
Registry May 23, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 13, 2014 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jan 17, 2014 Notice of statement of affairs Notice of statement of affairs
Registry Dec 3, 2013 Change of registered office address Change of registered office address
Registry Dec 2, 2013 Notice of administrators appointment Notice of administrators appointment
Registry Nov 23, 2012 Annual return Annual return
Registry Aug 14, 2012 Annual return 3808... Annual return 3808...
Financials May 30, 2012 Annual accounts Annual accounts
Registry Nov 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2011 Particulars of a mortgage or charge 3808... Particulars of a mortgage or charge 3808...
Registry Aug 31, 2011 Annual return Annual return
Financials May 25, 2011 Annual accounts Annual accounts
Registry Jul 26, 2010 Annual return Annual return
Financials Jul 14, 2010 Annual accounts Annual accounts
Financials Jun 16, 2010 Annual accounts 3808... Annual accounts 3808...
Registry Jul 17, 2009 Annual return Annual return
Registry Nov 14, 2008 Annual return 3808... Annual return 3808...
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Oct 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3808... Declaration of satisfaction in full or in part of a mortgage or charge 3808...
Registry Oct 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2007 Annual return Annual return
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2007 Notice of change of directors or secretaries or in their particulars 3808... Notice of change of directors or secretaries or in their particulars 3808...
Registry Apr 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2007 Notice of change of directors or secretaries or in their particulars 3808... Notice of change of directors or secretaries or in their particulars 3808...
Financials Apr 15, 2007 Annual accounts Annual accounts
Financials Apr 15, 2007 Annual accounts 3808... Annual accounts 3808...
Registry Apr 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2006 Annual return Annual return
Registry Jun 29, 2006 Resignation of a director Resignation of a director
Registry Jun 29, 2006 Appointment of a director Appointment of a director
Registry Jun 22, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 24, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 2006 Particulars of a mortgage or charge 3808... Particulars of a mortgage or charge 3808...
Registry Jan 12, 2006 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jan 12, 2006 Authority to purchase shares out of capital 3808... Authority to purchase shares out of capital 3808...
Registry Dec 7, 2005 Change of name certificate Change of name certificate
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Annual return Annual return
Registry May 28, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 21, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 17, 2004 Memorandum of association Memorandum of association
Registry Nov 17, 2004 Memorandum of association 3808... Memorandum of association 3808...
Financials Nov 4, 2004 Annual accounts Annual accounts
Registry Aug 16, 2004 Annual return Annual return
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 15, 2004 Appointment of a director Appointment of a director
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 6, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3808... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3808...
Registry Jan 14, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 14, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 13, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Jan 11, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 15, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 15, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 15, 2003 Varying share rights and names Varying share rights and names
Registry Dec 15, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 13, 2003 Resignation of a woman Resignation of a woman
Registry Dec 13, 2003 Resignation of a director Resignation of a director
Registry Dec 2, 2003 Company name change Company name change
Registry Dec 2, 2003 Change of name certificate Change of name certificate
Registry Nov 20, 2003 Annual return Annual return
Registry Sep 3, 2003 Appointment of a director Appointment of a director
Registry Aug 8, 2003 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Apr 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 27, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 27, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 27, 2003 Varying share rights and names Varying share rights and names
Registry Dec 9, 2002 Appointment of a director Appointment of a director
Registry Dec 2, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Nov 25, 2002 Annual accounts Annual accounts
Registry Aug 19, 2002 Annual return Annual return
Registry Jul 15, 2002 Resignation of a director Resignation of a director
Registry Jul 15, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 15, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2002 Varying share rights and names Varying share rights and names
Registry Jul 15, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 15, 2002 Varying share rights and names Varying share rights and names
Registry Jul 15, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 15, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares

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