TN2 SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 02/07/192 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 19/04/1819 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 28/06/1728 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/01/1614 January 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/12/144 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL IMPEY / 18/11/2013 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/02/1326 February 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 22/02/1322 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 22/02/1322 February 2013 | CONSOLIDATION 25/07/12 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/01/124 January 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 30/12/1130 December 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM 560 HIGH ROAD LEYTONSTONE LONDON E11 3DH |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM SUITE LG01 CHNACERY HOUSE CHANCERY LANE LONDON WC2A 1QU |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NEALE PARADINE |
| 01/12/101 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 6 HOLMWOOD CLOSE DUNSTABLE BEDFORDSHIRE LU5 4QX |
| 16/12/0916 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE PARADINE / 24/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERANCE COOK / 24/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL IMPEY / 24/11/2009 |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/03/0613 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 24/11/0424 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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