TINDALL SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2025-06-12 |
| 05/03/255 March 2025 | Liquidators' statement of receipts and payments to 2025-01-02 |
| 10/01/2410 January 2024 | Appointment of a voluntary liquidator |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Statement of affairs |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Registered office address changed from Unit 3 Mead Business Centre Mead Lane Hertford SG13 7BJ England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2024-01-10 |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/09/2328 September 2023 | Cessation of Stephen Peter Ablett as a person with significant control on 2023-09-19 |
| 28/09/2328 September 2023 | Termination of appointment of Stephen Peter Ablett as a director on 2023-09-26 |
| 08/08/238 August 2023 | Satisfaction of charge 036670530004 in full |
| 14/05/2314 May 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 19/11/2219 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 02/05/222 May 2022 | Director's details changed for Mr Stephen Peter Ablett on 2022-05-02 |
| 02/05/222 May 2022 | Director's details changed for Mr Stephen Peter Ablett on 2022-05-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Satisfaction of charge 1 in full |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 03/11/213 November 2021 | Registration of charge 036670530004, created on 2021-11-02 |
| 24/10/2124 October 2021 | Registered office address changed from Unit 8 Mead Busines Centre Mead Lane Hertford SG13 7BJ England to Unit 3 Mead Business Centre Mead Lane Hertford SG13 7BJ on 2021-10-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR DAVID BRIAN POMFRETT |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/11/1526 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/11/1425 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY TERRY CONNOLLY |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/11/1320 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/11/1222 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAUB |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR STEPHEN PETER ABLETT |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED ALAN TAUB |
| 20/05/1120 May 2011 | SECRETARY APPOINTED TERRY CONNOLLY |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE ADAMSON |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABLETT |
| 10/05/1110 May 2011 | SECRETARY APPOINTED CHRISTINE ADAMSON |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY SHARON POMFRETT |
| 15/12/1015 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ABLETT / 07/11/2009 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 06/12/056 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | SECRETARY RESIGNED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 05/06/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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