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T. CLASS SECURITY LIMITED

Company number 03622392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 22 September 2024
19 Jul 2024 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA England to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
29 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 22 September 2023
05 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 22 September 2022
01 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 22 September 2021
26 Oct 2020 LIQ02 Statement of affairs
26 Oct 2020 600 Appointment of a voluntary liquidator
26 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-23
24 Sep 2020 AD01 Registered office address changed from , 6 Skylines Village, Limeharbour, London, E14 9TS to 1 Kings Avenue London N21 3NA on 24 September 2020
27 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with updates
21 May 2020 TM01 Termination of appointment of Billy Tumelty as a director on 15 May 2020
16 Oct 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
16 Oct 2019 PSC07 Cessation of Andrew Jude Bannon as a person with significant control on 26 August 2019
16 Oct 2019 TM01 Termination of appointment of Andrew Jude Bannon as a director on 26 August 2019
16 Jul 2019 AA Unaudited abridged accounts made up to 31 August 2018
25 Jun 2019 MR04 Satisfaction of charge 2 in full
10 Apr 2019 AA Total exemption full accounts made up to 31 August 2017
08 Apr 2019 MR01 Registration of charge 036223920004, created on 21 March 2019
22 Mar 2019 MR04 Satisfaction of charge 036223920003 in full
28 Feb 2019 MR01 Registration of charge 036223920003, created on 28 February 2019
15 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with updates
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2018 TM01 Termination of appointment of Peter Robert Beasley as a director on 5 February 2018
14 Aug 2018 TM01 Termination of appointment of Michael Richard George Payne as a director on 1 March 2018