T.N. PROPERTIES LIMITED

Company number 03599992

Date	Type	Description	View / Download
17 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
25 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2014	AD01	Registered office address changed from 189-193 Earls Court Road London SW5 9AN England to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 30 October 2014	(2 pages)
28 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-14	(1 page)
28 Oct 2014	4.70	Declaration of solvency	(3 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 690,055	(3 pages)
28 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
14 Apr 2014	AD01	Registered office address changed from 2Nd Floor the Atrium 31 Church Road Ashford Middlesex TW15 2UD England on 14 April 2014	(1 page)
14 Apr 2014	TM02	Termination of appointment of Marie Avis as a secretary	(1 page)
28 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 440,804	(5 pages)
23 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
20 Jun 2013	AP03	Appointment of Mr Terry John Prosser as a secretary	(2 pages)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
10 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
19 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
20 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
20 Jul 2010	CH03	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
24 Jul 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
24 Jul 2009	353	Location of register of members	(1 page)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD	(1 page)
24 Jul 2009	190	Location of debenture register	(1 page)