About

Registered Number: 01541473
Date of Incorporation: 26/01/1981 (40 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 11/03/2016 (5 years and 8 months ago)
Registered Address: Winchester House,Deane Gate Avenue, Taunton, Somerset, TA1 2UH

 

Thermal Engineering Systems Ltd was founded on 26 January 1981 with its registered office in Taunton, it has a status of "Dissolved". There are 5 directors listed for the organisation at Companies House. We don't currently know the number of employees at Thermal Engineering Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GASAN, Joseph Antonio 09 August 1999 - 1
FREEMAN, Margaret Elizabeth 12 June 1991 01 May 2009 1
OSBORNE, Rebecca 23 July 1999 01 May 2009 1
SCHWARZ, Peter John 01 February 2007 01 May 2009 1
WHITE, Geoffrey Bernard James N/A 29 April 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 March 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 11 December 2015
4.68 - Liquidator's statement of receipts and payments 28 October 2015
4.68 - Liquidator's statement of receipts and payments 19 December 2014
4.68 - Liquidator's statement of receipts and payments 13 December 2013
4.48 - Notice of constitution of liquidation committee 09 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 February 2013
4.48 - Notice of constitution of liquidation committee 14 December 2012
AD01 - Change of registered office address 16 November 2012
RESOLUTIONS - N/A 23 October 2012
RESOLUTIONS - N/A 23 October 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 23 October 2012
4.20 - N/A 23 October 2012
TM01 - Termination of appointment of director 20 September 2012
AP01 - Appointment of director 20 September 2012
AR01 - Annual Return 13 July 2012
AD01 - Change of registered office address 13 July 2012
AA01 - Change of accounting reference date 11 April 2012
AA - Annual Accounts 29 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 September 2011
AR01 - Annual Return 12 July 2011
MG01 - Particulars of a mortgage or charge 09 July 2011
TM01 - Termination of appointment of director 30 June 2011
AD01 - Change of registered office address 08 June 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AD01 - Change of registered office address 01 June 2010
AA01 - Change of accounting reference date 23 April 2010
363a - Annual Return 10 July 2009
RESOLUTIONS - N/A 18 May 2009
RESOLUTIONS - N/A 18 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
MISC - Miscellaneous document 14 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 May 2009
287 - Change in situation or address of Registered Office 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
AA - Annual Accounts 06 May 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 09 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
363a - Annual Return 22 June 2007
AA - Annual Accounts 06 June 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 21 June 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 22 June 2004
363s - Annual Return 26 June 2003
AA - Annual Accounts 12 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 10 June 2002
AA - Annual Accounts 13 July 2001
363s - Annual Return 25 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 15 May 2000
288a - Notice of appointment of directors or secretaries 18 August 1999
RESOLUTIONS - N/A 17 August 1999
123 - Notice of increase in nominal capital 17 August 1999
288a - Notice of appointment of directors or secretaries 01 August 1999
363s - Annual Return 29 June 1999
AA - Annual Accounts 25 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1999
288a - Notice of appointment of directors or secretaries 08 September 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 24 June 1998
RESOLUTIONS - N/A 25 February 1998
AA - Annual Accounts 15 September 1997
363s - Annual Return 03 July 1997
AUD - Auditor's letter of resignation 17 December 1996
AA - Annual Accounts 26 June 1996
363s - Annual Return 26 June 1996
AUD - Auditor's letter of resignation 28 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1995
AA - Annual Accounts 20 June 1995
363s - Annual Return 14 June 1995
AA - Annual Accounts 03 June 1994
363s - Annual Return 03 June 1994
AA - Annual Accounts 11 June 1993
363s - Annual Return 11 June 1993
AA - Annual Accounts 02 July 1992
363s - Annual Return 08 June 1992
AA - Annual Accounts 19 July 1991
288 - N/A 02 July 1991
363b - Annual Return 02 July 1991
363 - Annual Return 05 July 1990
AA - Annual Accounts 26 June 1990
395 - Particulars of a mortgage or charge 13 June 1990
395 - Particulars of a mortgage or charge 13 June 1990
288 - N/A 28 February 1990
363 - Annual Return 27 June 1989
AA - Annual Accounts 16 May 1989
288 - N/A 04 February 1989
395 - Particulars of a mortgage or charge 19 September 1988
AA - Annual Accounts 21 April 1988
363 - Annual Return 21 April 1988
AA - Annual Accounts 08 September 1987
363 - Annual Return 08 September 1987
363 - Annual Return 05 November 1986
AA - Annual Accounts 15 October 1986
363 - Annual Return 02 May 1986
NEWINC - New incorporation documents 26 January 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 07 July 2011 Fully Satisfied

N/A

Legal charge 04 June 1990 Fully Satisfied

N/A

Legal charge 04 June 1990 Fully Satisfied

N/A

Legal charge 13 September 1988 Fully Satisfied

N/A

Mortgage debenture 16 February 1983 Fully Satisfied

N/A

Legal mortgage 02 December 1981 Fully Satisfied

N/A

Deed of charge 07 August 1981 Fully Satisfied

N/A

Legal mortgage 13 February 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.