TES 2013 Limited

Company Name	TES 2013 Limited
Company Status	Dissolved
Company Number	03808437
Category	Private Limited Company
Incorporation Date	16 July 1999(24 years, 9 months ago)
Dissolution Date	24 January 2019 (5 years, 3 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Roy Robert Edward Stanley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1999(2 months, 1 week after company formation)
Appointment Duration	19 years, 4 months (closed 24 January 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Graham Park Road Gosforth Newcastle Upon Tyne NE3 4BH

Director Name	Mark David Hutchinson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 4 months (closed 24 January 2019)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	15 Larkspur Close Bishop Cuthbert Hartlepool TS26 0WD

Director Name	Michael Wright
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2000(6 months after company formation)
Appointment Duration	19 years (closed 24 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	152 Whitehall Road Gateshead Tyne & Wear NE8 1TP

Director Name	Mr Darren Stephen Kell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2003(4 years after company formation)
Appointment Duration	15 years, 5 months (closed 24 January 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ashwick House Tranwell Woods Morpeth Northumberland NE61 6BH

Director Name	Mr Charles David Brooks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2006(6 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (closed 24 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Planetrees Wall Hexham Northumberland NE46 4EQ

Secretary Name	Mr Charles David Brooks
Nationality	British
Status	Closed
Appointed	22 June 2006(6 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (closed 24 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Planetrees Wall Hexham Northumberland NE46 4EQ

Director Name	Eileen Theresa Rogan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Middlesbrook Darras Hall Ponteland Darras Hall Newcastle Upon Tyne NE20 9XH

Secretary Name	Eileen Theresa Rogan
Nationality	British
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Director Name	Ian James McDonald
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(2 months after company formation)
Appointment Duration	1 week, 5 days (resigned 27 September 1999)
Role	Solicitor
Correspondence Address	41 Beatty Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QN

Secretary Name	Robert Alfons Thompson
Nationality	British
Status	Resigned
Appointed	15 September 1999(2 months after company formation)
Appointment Duration	1 week, 5 days (resigned 27 September 1999)
Role	Solicitor
Correspondence Address	5 Oakdale Nedderton Village Bedlington Northumberland NE22 6BE

Secretary Name	David Ward
Nationality	British
Status	Resigned
Appointed	27 September 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 2000)
Role	Engineer
Correspondence Address	69 Langdale Way The Pastures East Boldon Tyne & Wear NE36 0UF

Director Name	Mr Andrew Derek Ball
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 September 2000)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	The Barn 3 Devonshire House Lothersdale Keighley BD20 8EU

Director Name	David Ward
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2000)
Role	Engineer
Correspondence Address	69 Langdale Way The Pastures East Boldon Tyne & Wear NE36 0UF

Director Name	Ronald Desmond Young
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(6 months after company formation)
Appointment Duration	4 years (resigned 13 January 2004)
Role	Cpmpany Accountant
Correspondence Address	42 Commissioners Wharf North Shields Tyne & Wear NE29 6DN

Secretary Name	Ronald Desmond Young
Nationality	British
Status	Resigned
Appointed	12 January 2000(6 months after company formation)
Appointment Duration	4 years (resigned 13 January 2004)
Role	Cpmpany Accountant
Correspondence Address	42 Commissioners Wharf North Shields Tyne & Wear NE29 6DN

Director Name	Jennifer Gordon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 13 December 2003)
Role	Financial Director
Correspondence Address	The Old School Church Lane Riding Mill Northumberland NE44 6DS

Director Name	Kevin Murtagh
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(1 year, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 15 December 2000)
Role	Sales Director
Correspondence Address	27 Grosvenor Way Chapel Park Estate Newcastle Upon Tyne NE5 1SF

Director Name	Mr Alexander Charles Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(1 year, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 April 2001)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Church Barn Arkendale Knaresborough North Yorkshire HG5 0QT

Director Name	Stuart Rhodes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2002)
Role	Venture Capital
Correspondence Address	22 Butterwick Gardens Wetherby West Yorkshire LS22 6GX

Director Name	Andrew Clark
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2004)
Role	Company Director
Correspondence Address	4 West Farm North Road East Boldon Tyne & Wear NE36 0DQ

Director Name	Mr Timothy Philip Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Secretary Name	Mr Timothy Philip Robinson
Nationality	British
Status	Resigned
Appointed	13 January 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Financials

Year	2011
Turnover	£5,430,000
Net Worth	£1,007,000
Cash	£228,000
Current Liabilities	£1,400,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 January 2019	Final Gazette dissolved following liquidation (1 page)
24 October 2018	Return of final meeting in a creditors' voluntary winding up (22 pages)
1 May 2018	Liquidators' statement of receipts and payments to 6 April 2018 (22 pages)
3 June 2017	Liquidators' statement of receipts and payments to 6 April 2017 (29 pages)
3 June 2017	Liquidators' statement of receipts and payments to 6 April 2017 (29 pages)
23 March 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
23 March 2017	Court order INSOLVENCY:court order re. Removal of liquidator (4 pages)
23 March 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
23 March 2017	Court order INSOLVENCY:court order re. Removal of liquidator (4 pages)
14 June 2016	Liquidators' statement of receipts and payments to 6 April 2016 (16 pages)
14 June 2016	Liquidators' statement of receipts and payments to 6 April 2016 (16 pages)
14 June 2016	Liquidators statement of receipts and payments to 6 April 2016 (16 pages)
21 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2016	Court order insolvency:co to remove/replace liquidator (3 pages)
21 January 2016	Appointment of a voluntary liquidator (1 page)
21 January 2016	Appointment of a voluntary liquidator (1 page)
21 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2016	Court order insolvency:co to remove/replace liquidator (3 pages)
22 April 2015	Appointment of a voluntary liquidator (1 page)
22 April 2015	Appointment of a voluntary liquidator (1 page)
7 April 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
7 April 2015	Administrator's progress report to 23 March 2015 (21 pages)
7 April 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
7 April 2015	Administrator's progress report to 23 March 2015 (21 pages)
4 November 2014	Notice of extension of period of Administration (1 page)
4 November 2014	Notice of extension of period of Administration (1 page)
4 November 2014	Administrator's progress report to 2 October 2014 (19 pages)
4 November 2014	Administrator's progress report to 2 October 2014 (19 pages)
4 November 2014	Administrator's progress report to 2 October 2014 (19 pages)
23 May 2014	Company name changed tanfield engineering systems LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-15 (3 pages)
23 May 2014	Change of name notice (2 pages)
23 May 2014	Change of name notice (2 pages)
23 May 2014	Company name changed tanfield engineering systems LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-15 (3 pages)
13 February 2014	Result of meeting of creditors (7 pages)
13 February 2014	Result of meeting of creditors (7 pages)
17 January 2014	Statement of affairs with form 2.14B/2.15B (41 pages)
17 January 2014	Statement of affairs with form 2.14B/2.15B (41 pages)
3 December 2013	Registered office address changed from Vigo Centre Birtley Road Washington Tyne and Wear NE38 9DA on 3 December 2013 (2 pages)
3 December 2013	Registered office address changed from Vigo Centre Birtley Road Washington Tyne and Wear NE38 9DA on 3 December 2013 (2 pages)
3 December 2013	Registered office address changed from Vigo Centre Birtley Road Washington Tyne and Wear NE38 9DA on 3 December 2013 (2 pages)
2 December 2013	Appointment of an administrator (1 page)
2 December 2013	Appointment of an administrator (1 page)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 960,400 (9 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 960,400 (9 pages)
14 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (9 pages)
14 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (9 pages)
30 May 2012	Full accounts made up to 31 December 2011 (24 pages)
30 May 2012	Full accounts made up to 31 December 2011 (24 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
31 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (9 pages)
31 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (9 pages)
25 May 2011	Full accounts made up to 31 December 2010 (27 pages)
25 May 2011	Full accounts made up to 31 December 2010 (27 pages)
26 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (9 pages)
26 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (9 pages)
14 July 2010	Full accounts made up to 31 December 2009 (27 pages)
14 July 2010	Full accounts made up to 31 December 2009 (27 pages)
16 June 2010	Full accounts made up to 31 December 2008 (34 pages)
16 June 2010	Full accounts made up to 31 December 2008 (34 pages)
17 July 2009	Return made up to 16/07/09; full list of members (5 pages)
17 July 2009	Return made up to 16/07/09; full list of members (5 pages)
14 November 2008	Return made up to 16/07/08; full list of members (5 pages)
14 November 2008	Return made up to 16/07/08; full list of members (5 pages)
28 July 2008	Full accounts made up to 31 December 2007 (32 pages)
28 July 2008	Full accounts made up to 31 December 2007 (32 pages)
2 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 16/07/07; full list of members (3 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 16/07/07; full list of members (3 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
29 April 2007	Director's particulars changed (1 page)
29 April 2007	Director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2007	Full accounts made up to 31 December 2005 (37 pages)
15 April 2007	Full accounts made up to 31 December 2005 (37 pages)
15 April 2007	Full accounts made up to 31 December 2006 (34 pages)
15 April 2007	Full accounts made up to 31 December 2006 (34 pages)
13 April 2007	Registered office changed on 13/04/07 from: factory bt 95/2 tanfield lea industrial estate, tanfield, stanley county durham DH9 9NX (1 page)
13 April 2007	Registered office changed on 13/04/07 from: factory bt 95/2 tanfield lea industrial estate, tanfield, stanley county durham DH9 9NX (1 page)
26 July 2006	Return made up to 16/07/06; full list of members (3 pages)
26 July 2006	Return made up to 16/07/06; full list of members (3 pages)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	Secretary resigned;director resigned (1 page)
24 February 2006	Auditor's resignation (1 page)
24 February 2006	Auditor's resignation (1 page)
19 January 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Particulars of mortgage/charge (4 pages)
19 January 2006	Particulars of mortgage/charge (4 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 January 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 January 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 January 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 December 2005	Company name changed tanfield holdings LIMITED\certificate issued on 07/12/05 (2 pages)
7 December 2005	Company name changed tanfield holdings LIMITED\certificate issued on 07/12/05 (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 August 2005	Return made up to 16/07/05; full list of members (3 pages)
1 August 2005	Return made up to 16/07/05; full list of members (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2005	Resolutions RES13 ‐ Ratify app/all act,res 29/12/03 (2 pages)
21 April 2005	Resolutions RES13 ‐ Ratify app/all act,res 29/12/03 (2 pages)
17 November 2004	Memorandum and Articles of Association (7 pages)
17 November 2004	Memorandum and Articles of Association (7 pages)
17 November 2004	Memorandum and Articles of Association (7 pages)
17 November 2004	Memorandum and Articles of Association (7 pages)
4 November 2004	Full accounts made up to 31 December 2003 (14 pages)
4 November 2004	Full accounts made up to 31 December 2003 (14 pages)
16 August 2004	Return made up to 16/07/04; full list of members (8 pages)
16 August 2004	Return made up to 16/07/04; full list of members (8 pages)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Secretary resigned;director resigned (1 page)
15 April 2004	Secretary resigned;director resigned (1 page)
15 April 2004	Director resigned (1 page)
6 April 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
6 April 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
15 March 2004	Ad 29/12/03--------- Â£ si [email protected] Â£ ic 1692800/1692800 (2 pages)
15 March 2004	Ad 29/12/03--------- Â£ si [email protected] Â£ ic 1692800/1692800 (2 pages)
20 January 2004	Ad 30/12/03--------- Â£ si 500000@1=500000 Â£ ic 1192800/1692800 (2 pages)
20 January 2004	Ad 30/12/03--------- Â£ si 500000@1=500000 Â£ ic 1192800/1692800 (2 pages)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 January 2004	Â£ nc 1193090/1693090 30/10/03 (1 page)
14 January 2004	Â£ nc 1193090/1693090 30/10/03 (1 page)
11 January 2004	Group of companies' accounts made up to 31 March 2003 (28 pages)
11 January 2004	Group of companies' accounts made up to 31 March 2003 (28 pages)
15 December 2003	Conve 03/12/03 (1 page)
15 December 2003	Conve 03/12/03 (1 page)
15 December 2003	S-div 03/12/03 (1 page)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 December 2003	Conve 03/12/03 (1 page)
15 December 2003	Conve 03/12/03 (1 page)
15 December 2003	S-div 03/12/03 (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
2 December 2003	Company name changed tanfield group LIMITED\certificate issued on 02/12/03 (2 pages)
2 December 2003	Company name changed tanfield group LIMITED\certificate issued on 02/12/03 (2 pages)
20 November 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 November 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
16 April 2003	Director's particulars changed (1 page)
16 April 2003	Director's particulars changed (1 page)
27 March 2003	Resolutions RES13 ‐ Acpp ord shar b ord con 17/03/03 (2 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 March 2003	Conso 17/03/03 (2 pages)
27 March 2003	Conso 17/03/03 (2 pages)
27 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
25 November 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
25 November 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
19 August 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 August 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 July 2002	Conve 28/06/02 (1 page)
15 July 2002	Conso 28/06/02 (1 page)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 July 2002	Conso 28/06/02 (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (21 pages)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (21 pages)
15 July 2002	Conve 28/06/02 (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Conso conve 28/06/02 (1 page)
15 July 2002	Conso conve 28/06/02 (1 page)
15 July 2002	Resolutions RES13 ‐ Shares converted 28/06/02 (2 pages)
25 September 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
25 September 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
20 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Return made up to 16/07/01; full list of members (9 pages)
23 August 2001	Return made up to 16/07/01; full list of members (9 pages)
28 June 2001	Particulars of mortgage/charge (7 pages)
28 June 2001	Particulars of mortgage/charge (7 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
1 February 2001	Full group accounts made up to 31 March 2000 (25 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (25 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Secretary resigned (1 page)
7 December 2000	122,Share redemption,actioned (2 pages)
7 December 2000	122,Share redemption,actioned (2 pages)
5 December 2000	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
5 December 2000	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
4 December 2000	Ad 28/11/00--------- Â£ si [email protected]=5040 Â£ ic 1188050/1193090 (2 pages)
4 December 2000	Ad 28/11/00--------- Â£ si [email protected]=5040 Â£ ic 1188050/1193090 (2 pages)
4 December 2000	Resolutions (W)ELRES ‐ S252 disp laying acc 28/11/00 (1 page)
4 December 2000	Nc inc already adjusted 28/11/00 (1 page)
4 December 2000	Nc inc already adjusted 28/11/00 (1 page)
4 December 2000	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (1 page)
4 December 2000	Resolutions (W)ELRES ‐ S252 disp laying acc 28/11/00 (1 page)
4 December 2000	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (1 page)
4 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (37 pages)
4 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
4 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (37 pages)
4 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
2 August 2000	Return made up to 16/07/00; full list of members (8 pages)
2 August 2000	Return made up to 16/07/00; full list of members (8 pages)
14 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 April 2000	Ad 30/03/00--------- Â£ si 250000@1=250000 Â£ ic 938050/1188050 (2 pages)
14 April 2000	Ad 30/03/00--------- Â£ si 250000@1=250000 Â£ ic 938050/1188050 (2 pages)
14 April 2000	Â£ nc 938050/1188050 30/03/00 (1 page)
14 April 2000	Â£ nc 938050/1188050 30/03/00 (1 page)
14 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New secretary appointed;new director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New secretary appointed;new director appointed (2 pages)
20 January 2000	Director resigned (1 page)
17 December 1999	Ad 03/12/99--------- Â£ si 500000@1=500000 Â£ ic 438050/938050 (2 pages)
17 December 1999	Ad 03/12/99--------- Â£ si 500000@1=500000 Â£ ic 438050/938050 (2 pages)
24 November 1999	Company name changed sandco 635 LIMITED\certificate issued on 25/11/99 (2 pages)
24 November 1999	Company name changed sandco 635 LIMITED\certificate issued on 25/11/99 (2 pages)
25 October 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 October 1999	Ad 28/09/99--------- Â£ si [email protected]=418 Â£ ic 2/420 (2 pages)
25 October 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
25 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
25 October 1999	Ad 28/09/99--------- Â£ si 437000@1=437000 Â£ si [email protected]=630 Â£ ic 420/438050 (3 pages)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 October 1999	Â£ nc 420/938050 28/09/99 (1 page)
25 October 1999	Ad 28/09/99--------- Â£ si 437000@1=437000 Â£ si [email protected]=630 Â£ ic 420/438050 (3 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 October 1999	Â£ nc 420/938050 28/09/99 (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	S-div 28/09/99 (1 page)
25 October 1999	Ad 28/09/99--------- Â£ si [email protected]=418 Â£ ic 2/420 (2 pages)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 October 1999	Â£ nc 100/420 28/09/99 (1 page)
25 October 1999	Â£ nc 100/420 28/09/99 (1 page)
25 October 1999	S-div 28/09/99 (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
20 October 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Secretary resigned (1 page)
1 October 1999	Particulars of mortgage/charge (5 pages)
1 October 1999	Particulars of mortgage/charge (5 pages)
16 September 1999	Registered office changed on 16/09/99 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	Registered office changed on 16/09/99 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
16 September 1999	Secretary resigned;director resigned (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Secretary resigned;director resigned (1 page)
16 July 1999	Incorporation (30 pages)
16 July 1999	Incorporation (30 pages)

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