- Company Overview for TCB SECURITY LIMITED (04911461)
- Filing history for TCB SECURITY LIMITED (04911461)
- People for TCB SECURITY LIMITED (04911461)
- More for TCB SECURITY LIMITED (04911461)
| 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) |
|---|---|---|---|
| 05 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Feb 2012 | DS01 | Application to strike the company off the register | |
| 04 Oct 2011 | AR01 |
Annual return made up to 25 September 2011 with full list of shareholders
Statement of capital on 2011-10-04
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| 04 Oct 2011 | CH01 | Director's details changed for Daniel Gerard Brewer on 24 September 2011 | |
| 04 Oct 2011 | CH03 | Secretary's details changed for Denise Smith Brewer on 24 September 2011 | |
| 17 Aug 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 17 Aug 2011 | AD01 | Registered office address changed from 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS on 17 August 2011 | |
| 12 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 29 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
| 24 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 25 Sep 2008 | 363a | Return made up to 25/09/08; full list of members | |
| 24 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 26 Oct 2007 | 363s | Return made up to 25/09/07; no change of members | |
| 21 Aug 2007 | 287 | Registered office changed on 21/08/07 from: askew house askew farm lane west thurrock grays essex RM17 5XR | |
| 20 Nov 2006 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 30 Oct 2006 | 363s | Return made up to 25/09/06; full list of members | |
| 20 Dec 2005 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 13 Oct 2005 | 363s | Return made up to 25/09/05; full list of members | |
| 13 Oct 2005 | 363(288) |
Secretary's particulars changed
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| 06 Oct 2005 | 288a | New secretary appointed | |
| 11 Aug 2005 | 287 | Registered office changed on 11/08/05 from: 325 wingletye lane hornchurch essex RM11 3BU | |
| 09 Aug 2005 | CERTNM | Company name changed advanced security specialists li mited\certificate issued on 09/08/05 | |
| 21 Feb 2005 | 288b | Secretary resigned |