TEP (SECURITY) LIMITED

Company Documents

DateDescription
03/07/123 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/03/1220 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/128 March 2012 APPLICATION FOR STRIKING-OFF

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13/10/1113 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA DENISE EASTWOOD / 24/09/2010

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01/10/101 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/11/0920 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/10/0824 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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05/11/075 November 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/12/0611 December 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/11/057 November 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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17/11/0417 November 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/01/046 January 2004 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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26/10/0226 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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24/07/0224 July 2002 RETURN MADE UP TO 24/09/01; NO CHANGE OF MEMBERS

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21/12/0121 December 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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11/10/0011 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00

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08/10/998 October 1999 REGISTERED OFFICE CHANGED ON 08/10/99 FROM: GREVILLE HOUSE 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW

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08/10/998 October 1999 NEW DIRECTOR APPOINTED

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08/10/998 October 1999 NEW SECRETARY APPOINTED

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28/09/9928 September 1999 SECRETARY RESIGNED

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28/09/9928 September 1999 DIRECTOR RESIGNED

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28/09/9928 September 1999 REGISTERED OFFICE CHANGED ON 28/09/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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24/09/9924 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/9924 September 1999 Incorporation

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