T & D SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
18/02/2018 February 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/12/193 December 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/11/1926 November 2019 APPLICATION FOR STRIKING-OFF

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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23/11/1823 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK CONNELLY

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/09/1630 September 2016 STATEMENT OF COMPANY'S OBJECTS

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05/09/165 September 2016 ADOPT ARTICLES 29/08/2016

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCLEAN

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01/09/161 September 2016 DIRECTOR APPOINTED MR PAUL CONNELLY

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01/09/161 September 2016 APPOINTMENT TERMINATED, SECRETARY DONALD FIRTH

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01/09/161 September 2016 DIRECTOR APPOINTED MR PATRICK CONNELLY

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM VIEWFIELD 103 GLASGOW ROAD BATHGATE EH48 2QN

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD FIRTH

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 Annual return made up to 14 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/04/1328 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/05/122 May 2012 Annual return made up to 14 March 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/06/1112 June 2011 Annual return made up to 14 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCLEAN / 14/03/2010

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13/05/1013 May 2010 Annual return made up to 14 March 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD FIRTH / 14/03/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 SECRETARY RESIGNED

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16/03/0616 March 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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