Tes 2013 LTD
Extended Company Report with Annual Accounts |
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
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TANFIELD ENGINEERING SYSTEMS LIMITED
SANDCO 635 LIMITED
TANFIELD GROUP LIMITED
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. |
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Document Type | Publication date | Download link | |
Notices | Jun 15, 2016 | Notice of intended dividends | |
Notices | Jun 16, 2015 | Notice of intended dividends 2350... | |
Registry | Apr 22, 2015 | Notice of appointment of liquidator in a voluntary winding up | |
Notices | Apr 14, 2015 | Appointment of liquidators | |
Registry | Apr 7, 2015 | Administrator's progress report | |
Registry | Apr 7, 2015 | Notice of move from administration to creditors' voluntary liquidation | |
Registry | Nov 4, 2014 | Administrator's progress report | |
Registry | Nov 4, 2014 | Notice of extension of period of administration | |
Registry | May 23, 2014 | Company name change | |
Registry | May 23, 2014 | Change of name certificate | |
Registry | May 23, 2014 | Notice of change of name nm01 - resolution | |
Registry | Feb 13, 2014 | Notice of result of meeting of creditors | |
Registry | Jan 17, 2014 | Notice of statement of affairs | |
Registry | Dec 3, 2013 | Change of registered office address | |
Registry | Dec 2, 2013 | Notice of administrators appointment | |
Registry | Nov 23, 2012 | Annual return | |
Registry | Aug 14, 2012 | Annual return 3808... | |
Financials | May 30, 2012 | Annual accounts | |
Registry | Nov 2, 2011 | Particulars of a mortgage or charge | |
Registry | Oct 27, 2011 | Particulars of a mortgage or charge 3808... | |
Registry | Aug 31, 2011 | Annual return | |
Financials | May 25, 2011 | Annual accounts | |
Registry | Jul 26, 2010 | Annual return | |
Financials | Jul 14, 2010 | Annual accounts | |
Financials | Jun 16, 2010 | Annual accounts 3808... | |
Registry | Jul 17, 2009 | Annual return | |
Registry | Nov 14, 2008 | Annual return 3808... | |
Financials | Jul 28, 2008 | Annual accounts | |
Registry | Oct 2, 2007 | 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... | |
Registry | Oct 2, 2007 | 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 | |
Registry | Jul 23, 2007 | Annual return | |
Registry | Jul 23, 2007 | 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... | |
Registry | Apr 29, 2007 | 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... | |
Financials | Apr 15, 2007 | Annual accounts | |
Financials | Apr 15, 2007 | Annual accounts 3808... | |
Registry | Apr 13, 2007 | Change in situation or address of registered office | |
Registry | Jul 26, 2006 | Annual return | |
Registry | Jun 29, 2006 | Resignation of a director | |
Registry | Jun 29, 2006 | Appointment of a director | |
Registry | Jun 22, 2006 | Appointment of a man as Director and Finance Director | |
Registry | Feb 24, 2006 | Auditor's letter of resignation | |
Registry | Jan 19, 2006 | Particulars of a mortgage or charge | |
Registry | Jan 19, 2006 | Particulars of a mortgage or charge 3808... | |
Registry | Jan 12, 2006 | Authority to purchase shares out of capital | |
Registry | Jan 12, 2006 | Authority to purchase shares out of capital 3808... | |
Registry | Dec 7, 2005 | Change of name certificate | |
Financials | Nov 1, 2005 | Annual accounts | |
Registry | Aug 1, 2005 | Annual return | |
Registry | May 28, 2005 | Particulars of a mortgage or charge | |
Registry | May 25, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 21, 2005 | Section 175 comp act 06 08 | |
Registry | Nov 17, 2004 | Memorandum of association | |
Registry | Nov 17, 2004 | Memorandum of association 3808... | |
Financials | Nov 4, 2004 | Annual accounts | |
Registry | Aug 16, 2004 | Annual return | |
Registry | Apr 15, 2004 | Resignation of a director | |
Registry | Apr 15, 2004 | Appointment of a director | |
Registry | Apr 15, 2004 | Resignation of a director | |
Registry | Apr 6, 2004 | Change of accounting reference date | |
Registry | Mar 15, 2004 | 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... | |
Registry | Jan 14, 2004 | Notice of increase in nominal capital | |
Registry | Jan 14, 2004 | Authorised allotment of shares and debentures | |
Registry | Jan 13, 2004 | Appointment of a man as Director | |
Financials | Jan 11, 2004 | Annual accounts | |
Registry | Jan 9, 2004 | 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 | |
Registry | Dec 15, 2003 | 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 | |
Registry | Dec 15, 2003 | Authorised allotment of shares and debentures | |
Registry | Dec 15, 2003 | 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 | |
Registry | Dec 13, 2003 | Resignation of a woman | |
Registry | Dec 13, 2003 | Resignation of a director | |
Registry | Dec 2, 2003 | Company name change | |
Registry | Dec 2, 2003 | Change of name certificate | |
Registry | Nov 20, 2003 | Annual return | |
Registry | Sep 3, 2003 | Appointment of a director | |
Registry | Aug 8, 2003 | Appointment of a man as Chief Executive and Director | |
Registry | Apr 16, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 27, 2003 | 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 | |
Registry | Mar 27, 2003 | Section 175 comp act 06 08 | |
Registry | Mar 27, 2003 | Varying share rights and names | |
Registry | Dec 9, 2002 | Appointment of a director | |
Registry | Dec 2, 2002 | Appointment of a man as Director | |
Financials | Nov 25, 2002 | Annual accounts | |
Registry | Aug 19, 2002 | Annual return | |
Registry | Jul 15, 2002 | 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 | |
Registry | Jul 15, 2002 | Alteration to memorandum and articles | |
Registry | Jul 15, 2002 | 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 | |
Registry | Jul 15, 2002 | Varying share rights and names | |
Registry | Jul 15, 2002 | 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 | |