TES AVIATION SERVICES LIMITED

05268161
15 CANADA SQUARE LONDON GREATER LONDON E14 5GL

Documents

Documents
Date Category Description Pages
16 Jan 2019 gazette Gazette Dissolved Liquidation 1 Buy now
16 Oct 2018 insolvency Liquidation In Administration Progress Report 25 Buy now
16 Oct 2018 insolvency Liquidation In Administration Move To Dissolution 25 Buy now
11 Jun 2018 insolvency Liquidation In Administration Progress Report 21 Buy now
23 Apr 2018 officers Termination of appointment of secretary (Yvonne Katarzyna Majewska) 1 Buy now
08 Feb 2018 officers Termination of appointment of director (Nicholas William Louden) 2 Buy now
06 Dec 2017 insolvency Liquidation In Administration Progress Report 21 Buy now
03 Oct 2017 insolvency Liquidation In Administration Extension Of Period 3 Buy now
07 Jun 2017 insolvency Liquidation In Administration Progress Report 22 Buy now
16 Jan 2017 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
03 Jan 2017 insolvency Liquidation In Administration Proposals 32 Buy now
20 Dec 2016 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 6 Buy now
10 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Nov 2016 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
15 Aug 2016 officers Appointment of director (Mr Russell Neil Jones) 2 Buy now
21 Jul 2016 officers Termination of appointment of director (Mathew William Burris) 1 Buy now
21 Jul 2016 officers Termination of appointment of secretary (Mathew William Burris) 1 Buy now
26 Oct 2015 annual-return Annual Return 7 Buy now
13 Oct 2015 accounts Annual Accounts 15 Buy now
28 Jul 2015 officers Appointment of secretary (Miss Yvonne Katarzyna Majewska) 2 Buy now
17 Nov 2014 annual-return Annual Return 7 Buy now
13 Nov 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
08 Sep 2014 accounts Annual Accounts 14 Buy now
16 Jul 2014 officers Appointment of director (Mr Karl Spencer Gibson) 2 Buy now
11 Jul 2014 officers Appointment of director (Mr Nicholas William Louden) 3 Buy now
11 Jul 2014 officers Termination of appointment of director (Ashley Cooper) 1 Buy now
28 Oct 2013 annual-return Annual Return 6 Buy now
19 Aug 2013 accounts Annual Accounts 13 Buy now
17 Apr 2013 mortgage Particulars of a mortgage or charge 6 Buy now
29 Oct 2012 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 May 2012 accounts Annual Accounts 13 Buy now
11 Nov 2011 annual-return Annual Return 6 Buy now
15 Jul 2011 accounts Annual Accounts 12 Buy now
19 Nov 2010 annual-return Annual Return 6 Buy now
05 Aug 2010 accounts Annual Accounts 11 Buy now
20 Nov 2009 annual-return Annual Return 5 Buy now
12 Jun 2009 officers Appointment terminated director robert james 1 Buy now
09 Apr 2009 accounts Annual Accounts 25 Buy now
18 Mar 2009 address Registered office changed on 18/03/2009 from suite 5, valleys innovation centre, navigation park abercynon CF45 4SN 1 Buy now
10 Nov 2008 annual-return Return made up to 25/10/08; full list of members 4 Buy now
10 Nov 2008 officers Director's change of particulars / ashley cooper / 31/03/2008 1 Buy now
20 Aug 2008 accounts Annual Accounts 16 Buy now
28 Nov 2007 mortgage Particulars of mortgage/charge 4 Buy now
16 Nov 2007 annual-return Return made up to 25/10/07; full list of members 8 Buy now
13 Nov 2007 capital Ad 16/07/07--------- £ si 1050@1=1050 £ ic 10000/11050 2 Buy now
18 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Aug 2007 accounts Annual Accounts 20 Buy now
06 Aug 2007 officers Director resigned 1 Buy now
27 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Mar 2007 capital Nc inc already adjusted 19/02/07 1 Buy now
05 Mar 2007 resolution Resolution 1 Buy now
05 Mar 2007 resolution Resolution 1 Buy now
05 Mar 2007 resolution Resolution 12 Buy now
02 Feb 2007 annual-return Return made up to 25/10/06; full list of members 3 Buy now
26 Jul 2006 accounts Annual Accounts 20 Buy now
09 Jun 2006 mortgage Particulars of mortgage/charge 4 Buy now
28 Jan 2006 mortgage Particulars of mortgage/charge 9 Buy now
11 Nov 2005 annual-return Return made up to 25/10/05; full list of members 8 Buy now
23 Mar 2005 officers New director appointed 1 Buy now
15 Feb 2005 capital Particulars of contract relating to shares 4 Buy now
15 Feb 2005 capital Ad 21/12/04--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
25 Oct 2004 officers Secretary resigned 1 Buy now
25 Oct 2004 incorporation Incorporation Company 17 Buy now