About

Registered Number: 01541473
Date of Incorporation: 26/01/1981 (37 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 11/03/2016 (2 years and 9 months ago)
Registered Address: Winchester House,Deane Gate Avenue, Taunton, Somerset, TA1 2UH

 

Based in Taunton in Somerset, Thermal Engineering Systems Ltd was setup in 1981, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the Thermal Engineering Systems Ltd. The business has 5 directors listed as Gasan, Joseph Antonio, Freeman, Margaret Elizabeth, Osborne, Rebecca, Schwarz, Peter John, White, Geoffrey Bernard James in the Companies House registry.

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.