About

Registered Number: 03810048
Date of Incorporation: 20/07/1999 (24 years and 11 months ago)
Company Status: Liquidation
Registered Address: Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

 

Established in 1999, T.E. 2019 Ltd has its registered office in Blackpool in Lancashire, it has a status of "Liquidation". The organisation is VAT Registered in the UK. We do not know the number of employees at this organisation. The current directors of this business are Becconsall, Susan Louise, Kershaw, David Andrew, Carey, Brenda Louise, Carey, Dennis James, Wild, Paul Gordon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECCONSALL, Susan Louise 20 July 1999 - 1
KERSHAW, David Andrew 01 March 2008 - 1
CAREY, Brenda Louise 07 November 2013 01 September 2016 1
CAREY, Dennis James 20 July 1999 09 March 2012 1
WILD, Paul Gordon 20 July 1999 21 January 2010 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 29 May 2020
AD01 - Change of registered office address 17 March 2020
RESOLUTIONS - N/A 13 March 2020
LIQ01 - N/A 13 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 13 March 2020
RESOLUTIONS - N/A 04 November 2019
CONNOT - N/A 04 November 2019
CH01 - Change of particulars for director 07 August 2019
AD01 - Change of registered office address 07 August 2019
MR04 - N/A 06 August 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 09 August 2017
TM01 - Termination of appointment of director 09 August 2017
PSC04 - N/A 06 July 2017
AA - Annual Accounts 29 May 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 18 May 2016
RP04 - N/A 07 September 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 29 May 2015
AP01 - Appointment of director 18 February 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 30 May 2012
TM01 - Termination of appointment of director 20 May 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 11 July 2011
RESOLUTIONS - N/A 07 July 2011
AA01 - Change of accounting reference date 31 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 January 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 15 August 2010
CH01 - Change of particulars for director 15 August 2010
CH01 - Change of particulars for director 15 August 2010
CH01 - Change of particulars for director 15 August 2010
AD01 - Change of registered office address 07 June 2010
AA - Annual Accounts 31 May 2010
TM01 - Termination of appointment of director 21 January 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 22 June 2009
395 - Particulars of a mortgage or charge 04 June 2009
363a - Annual Return 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
AA - Annual Accounts 26 June 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
363a - Annual Return 14 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 2007
353 - Register of members 14 August 2007
287 - Change in situation or address of Registered Office 14 August 2007
AA - Annual Accounts 06 July 2007
363a - Annual Return 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
AA - Annual Accounts 30 June 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 30 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2003
363s - Annual Return 27 August 2003
AA - Annual Accounts 03 July 2003
395 - Particulars of a mortgage or charge 27 February 2003
363s - Annual Return 18 August 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 20 August 2001
AA - Annual Accounts 18 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2001
363s - Annual Return 10 August 2000
225 - Change of Accounting Reference Date 31 March 2000
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
287 - Change in situation or address of Registered Office 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
NEWINC - New incorporation documents 20 July 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 15 May 2009 Fully Satisfied

N/A

Debenture 24 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.