TINDALL SECURITY LIMITED
Company number 03667053 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Liquidators' statement of receipts and payments to 2026-01-02 · 17 pages | View document |
| 12 Jun 2025 | 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 · 3 pages | View document |
| 5 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-02 · 16 pages | View document |
| 10 Jan 2024 | Statement of affairs · 9 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 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 · 2 pages | View document |
| 10 Jan 2024 | Resolutions · 1 page | View document |
| 10 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Sep 2023 | Cessation of Stephen Peter Ablett as a person with significant control on 2023-09-19 · 1 page | View document |
| 28 Sep 2023 | Termination of appointment of Stephen Peter Ablett as a director on 2023-09-26 · 1 page | View document |
| 8 Aug 2023 | Satisfaction of charge 036670530004 in full · 1 page | View document |
| 14 May 2023 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 19 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 2 May 2022 | Director's details changed for Mr Stephen Peter Ablett on 2022-05-02 · 2 pages | View document |
| 2 May 2022 | Director's details changed for Mr Stephen Peter Ablett on 2022-05-02 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 3 Nov 2021 | Registration of charge 036670530004, created on 2021-11-02 · 36 pages | View document |
| 24 Oct 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 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 10 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR DAVID BRIAN POMFRETT | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY TERRY CONNOLLY | View document |
| 25 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Dec 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 10 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED MR STEPHEN PETER ABLETT | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAUB | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE ADAMSON | View document |
| 20 May 2011 | DIRECTOR APPOINTED ALAN TAUB | View document |
| 20 May 2011 | SECRETARY APPOINTED TERRY CONNOLLY | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABLETT | View document |
| 10 May 2011 | SECRETARY APPOINTED CHRISTINE ADAMSON | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, SECRETARY SHARON POMFRETT | View document |
| 15 Dec 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ABLETT / 07/11/2009 | View document |
| 2 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 7 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 5 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | SECRETARY RESIGNED | View document |
| 26 Apr 2002 | DIRECTOR RESIGNED | View document |
| 26 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 17 Jul 2000 | EXEMPTION FROM APPOINTING AUDITORS 05/06/00 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | View document |
| 13 Nov 1998 | SECRETARY RESIGNED | View document |
| 12 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |