TCN PROPERTY MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Liquidators' statement of receipts and payments to 2024-10-12 |
| 23/10/2323 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Registered office address changed from Doghouse 150 Friar Street Reading RG1 1HE England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2023-10-17 |
| 17/10/2317 October 2023 | Statement of affairs |
| 17/10/2317 October 2023 | Appointment of a voluntary liquidator |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM THE WHITE BUILDING C/O WORK.LIFE 33 KINGS ROAD READING RG1 3AR ENGLAND |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM C/O UNIT 5A 9 BRIGHTON TERRACE PIANO HOUSE LONDON SW9 8DJ |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMBERT |
| 27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 21/03/1721 March 2017 | DISS40 (DISS40(SOAD)) |
| 20/03/1720 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEACH |
| 02/11/152 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 21/09/1521 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 26/01/1526 January 2015 | ARTICLE 7 OF ARTS BE DISAPPLIED 23/12/2014 |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 17/09/1417 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR ANDREW WILLIAM LAMBERT |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM THE PIANO CLUB 9 BRIGHTON TERRACE LONDON SW9 8DJ |
| 12/09/1212 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 4 HARLEY STREET LONDON W1G 9PB UK |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD LEACH / 01/08/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEARCE / 01/08/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS THOMAS BIDWELL / 01/08/2010 |
| 15/10/1015 October 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBIAS THOMAS BIDWELL / 01/08/2010 |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TOBIAS BIDWELL / 13/07/2009 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY REVELL |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPEHEN LEACH / 04/09/2008 |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL KNELL |
| 05/08/085 August 2008 | DIRECTOR APPOINTED STEPEHEN EDWARD LEACH |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KNELL |
| 15/07/0815 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/089 July 2008 | SECRETARY APPOINTED TOBIAS THOMAS BIDWELL |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY NATALIE WILLIAMS |
| 27/06/0827 June 2008 | COMPANY NAME CHANGED EXPRESS PARK MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 30/06/08 |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 72 WIMPOLE STREET LONDON W1G 9RP |
| 09/04/089 April 2008 | DIRECTOR APPOINTED TOBIAS THOMAS BIDWELL |
| 08/04/088 April 2008 | DIRECTOR APPOINTED RICHARD MICHAEL PEARCE |
| 12/10/0712 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | AUDITOR'S RESIGNATION |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 21/08/05; NO CHANGE OF MEMBERS |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 21/08/04; NO CHANGE OF MEMBERS |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 21/08/02; NO CHANGE OF MEMBERS |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 08/09/008 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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