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Thermal Engineering Systems LTD

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Reports

Extended Company Report with Annual Accounts THERMAL ENGINEERING SYSTEMS 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 Nov 29, 2011)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 01541473
Record last updated Monday, October 5, 2015 2:55:24 PM UTC
Official Address Winchester Housedeane Gate Avenue Taunton Halcon
Postal Code TA12UH
Sector Manufacture of non-domestic cooling and ventilation equipment

Charts

Visits

THERMAL ENGINEERING SYSTEMS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Oct 5, 2015 Final meetings Final meetings
Registry Dec 13, 2013 Liquidator's progress report Liquidator's progress report
Registry Jul 9, 2013 Notice of constitution of liquidation committee Notice of constitution of liquidation committee
Registry Feb 5, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 14, 2012 Notice of constitution of liquidation committee Notice of constitution of liquidation committee
Registry Nov 16, 2012 Change of registered office address Change of registered office address
Registry Oct 23, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 23, 2012 Statement of company's affairs Statement of company's affairs
Registry Oct 23, 2012 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 14, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 13, 2012 Annual return Annual return
Registry Jul 13, 2012 Change of registered office address Change of registered office address
Registry Apr 11, 2012 Change of accounting reference date Change of accounting reference date
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 1541... Statement of satisfaction in full or in part of mortgage or charge 1541...
Registry Jul 12, 2011 Annual return Annual return
Registry Jul 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Jun 8, 2011 Change of registered office address Change of registered office address
Registry May 19, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Jun 3, 2010 Annual return Annual return
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of registered office address Change of registered office address
Registry Apr 23, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 10, 2009 Annual return Annual return
Registry May 18, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 18, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 14, 2009 Resignation of a director Resignation of a director
Registry May 14, 2009 Resignation of a director 1541... Resignation of a director 1541...
Registry May 14, 2009 Miscellaneous document Miscellaneous document
Registry May 14, 2009 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 May 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2009 Appointment of a man as Director 1541... Appointment of a man as Director 1541...
Registry May 14, 2009 Resignation of a director Resignation of a director
Registry May 14, 2009 Resignation of a director 1541... Resignation of a director 1541...
Financials May 6, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2009 Resignation of one Company Chairman and one Director (a man) Resignation of one Company Chairman and one Director (a man)
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Technical Engineer and one Director (a man) Resignation of one Technical Engineer and one Director (a man)
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Annual return Annual return
Registry May 15, 2008 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 May 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1541... Declaration of satisfaction in full or in part of a mortgage or charge 1541...
Registry May 15, 2008 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 May 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1541... Declaration of satisfaction in full or in part of a mortgage or charge 1541...
Registry Dec 10, 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 22, 2007 Annual return Annual return
Financials Jun 6, 2007 Annual accounts Annual accounts
Registry Mar 25, 2007 Appointment of a director Appointment of a director
Registry Feb 1, 2007 Appointment of a man as Company Chairman and Director Appointment of a man as Company Chairman and Director
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Jun 21, 2006 Annual return Annual return
Registry May 15, 2006 Resignation of a director Resignation of a director
Registry Apr 29, 2006 Resignation of one Consultant -Company Chairman and one Director (a man) Resignation of one Consultant -Company Chairman and one Director (a man)
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Annual return Annual return
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Jun 22, 2004 Annual return Annual return
Registry Jun 26, 2003 Annual return 1541... Annual return 1541...
Financials May 12, 2003 Annual accounts Annual accounts
Registry Apr 16, 2003 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
Financials Sep 18, 2002 Annual accounts Annual accounts
Registry Jun 10, 2002 Annual return Annual return
Financials Jul 13, 2001 Annual accounts Annual accounts
Registry Jun 25, 2001 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 Jun 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1541... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1541...
Registry Jun 25, 2001 Annual return Annual return
Registry Jun 15, 2000 Annual return 1541... Annual return 1541...
Financials May 15, 2000 Annual accounts Annual accounts
Registry May 14, 2000 Resignation of a woman Resignation of a woman
Registry Aug 18, 1999 Appointment of a director Appointment of a director
Registry Aug 17, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 17, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 9, 1999 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 1, 1999 Appointment of a director Appointment of a director
Registry Jul 23, 1999 Appointment of a woman Appointment of a woman
Registry Jun 29, 1999 Annual return Annual return
Financials Apr 25, 1999 Annual accounts Annual accounts
Registry Mar 13, 1999 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 Sep 8, 1998 Appointment of a director Appointment of a director
Registry Sep 1, 1998 Appointment of a man as Technical Engineer and Director Appointment of a man as Technical Engineer and Director
Financials Jul 2, 1998 Annual accounts Annual accounts
Registry Jun 24, 1998 Annual return Annual return
Registry Feb 25, 1998 Varying share rights and names Varying share rights and names
Financials Sep 15, 1997 Annual accounts Annual accounts
Registry Jul 3, 1997 Annual return Annual return
Registry Dec 17, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 26, 1996 Annual accounts Annual accounts
Registry Jun 26, 1996 Annual return Annual return
Registry Sep 28, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 11, 1995 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
Financials Jun 20, 1995 Annual accounts Annual accounts
Registry Jun 14, 1995 Annual return Annual return

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