T SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS |
| 22/01/0122 January 2001 | APPOINTMENT OF LIQUIDATOR |
| 19/07/9919 July 1999 | COURT ORDER TO COMPULSORY WIND UP |
| 12/07/9912 July 1999 | APPOINTMENT OF OFFICIAL RECEIVER |
| 01/07/991 July 1999 | APPOINTMENT OF LIQUIDATOR |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: VALENTINE & CO 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS |
| 24/06/9924 June 1999 | STATEMENT OF AFFAIRS |
| 24/06/9924 June 1999 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: EURO HOUSE 1394,HIGH ROAD LONDON N20 9YZ |
| 24/03/9924 March 1999 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 17/12/9717 December 1997 | COMPANY NAME CHANGED TINDALL SECURITY LIMITED CERTIFICATE ISSUED ON 18/12/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | AUDITOR'S RESIGNATION |
| 15/11/9515 November 1995 | AUDITOR'S RESIGNATION |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: UNIT 13 HARFORDE COURT JOHN TATE ROAD FOXHOLES BUSINESS PARK HERTFORD HERTFORDSHIRE SG13 7NN |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: UNIT 13 HARFORDE COURT JOHN TATE ROAD FOXHOLES BUSINESS PARK HERTFORD SG13 7NW |
| 17/01/9517 January 1995 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: UNIT 13 MEAD LANE IND EST MEAD LANE HERTFORD HERTFORDSHIRE SG13 7BJ |
| 12/10/9412 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | ALTER MEM AND ARTS 22/08/94 |
| 23/02/9423 February 1994 | NC INC ALREADY ADJUSTED 16/12/93 |
| 23/02/9423 February 1994 | ﾽ NC 1000/10000 10/12/93 |
| 09/02/949 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 FROM: 108 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 09/02/949 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/02/947 February 1994 | COMPANY NAME CHANGED REDPEN ANDY LIMITED CERTIFICATE ISSUED ON 08/02/94 |
| 03/11/933 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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