Name: |
TAWNY SECURITY LTD.
TAWNY SECURITY LIMITED. |
Address: | 12 ST MARYS AVENUE, WANSTEAD, LONDON, E11 2NP |
Incorporation Date: | 1994-03-04 |
date | name | form type |
2021-05-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-02-11 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-02-11 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL HAROLD SANDLE-BROWNLIE / 15/12/2019 | PSC04 |
2021-02-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-12-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2020-03-24 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | CS01 |
2019-04-08 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | CS01 |
2019-11-29 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDLE-BROWNLIE | TM01 |
2019-12-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2018-03-17 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | CS01 |
2018-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2017-03-17 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | CS01 |
2017-10-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2016-09-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-03-08 | 04/03/16 FULL LIST | AR01 |
2015-03-20 | 04/03/15 FULL LIST | AR01 |
2015-07-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-10-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-03-17 | 04/03/14 FULL LIST | AR01 |
2013-12-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-04-04 | 04/03/13 FULL LIST | AR01 |
2012-01-19 | 31/03/11 TOTAL EXEMPTION FULL | AA |
2012-11-08 | DIRECTOR APPOINTED MR MICHAEL JOHN KNELL | AP01 |
2012-04-03 | 04/03/12 FULL LIST | AR01 |
2012-07-17 | COMPANY NAME CHANGED SHERBROOK SHIPPING AND TRADING LIMITEDCERTIFICATE ISSUED ON 17/07/12 | CERTNM |
2012-06-22 | 31/03/12 TOTAL EXEMPTION FULL | AA |
2011-03-24 | 04/03/11 FULL LIST | AR01 |
2010-07-08 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2010-03-17 | 04/03/10 FULL LIST | AR01 |
2010-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAROLD SANDLE-BROWNLIE / 01/01/2010 | CH01 |
2009-07-15 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2009-04-16 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | 363a |
2008-10-16 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-05-27 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | 363a |
2007-12-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-04-24 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | 363a |
2007-01-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-05-30 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | 363a |
2005-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-04-12 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | 363s |
2005-10-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-02-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-05-21 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | 363s |
2003-05-21 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | 363s |
2002-08-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2001-09-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2000-11-15 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
1999-01-21 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
1999-03-30 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | 363s |
1999-07-23 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
1999-03-30 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | 363s |
1997-07-10 | FULL ACCOUNTS MADE UP TO 31/03/97 | AA |
1997-03-13 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS | 363s |
1996-06-10 | FULL ACCOUNTS MADE UP TO 31/03/96 | AA |
1996-04-13 | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS | 363s |
1995-06-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | AA |
1995-04-04 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS | 363s |
1994-03-20 | REGISTERED OFFICE CHANGED ON 20/03/94 FROM:CORPORATE HOUSE419/421 HIGH ROADHARROWMIDDLESEX HA3 6EL | 287 |
1994-03-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1994-03-20 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
Last update: 2021-10-13 10:35:55