TCOM SECURITY LIMITED


Registered number: 03468315
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Name: TCOM SECURITY LIMITED
TCOM SECURITY LTD
Address: UNIT 33 CARTERS LANE, KILN FARM, MILTON KEYNES, ENGLAND, MK11 3HL
Incorporation Date: 1997-11-19

Company status: Dissolved


Company Documents

date name form type
2022-09-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-24 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRITTON TM01
2022-07-05 APPLICATION FOR STRIKING-OFF DS01
2022-01-24 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 AA
2022-01-10 CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES CS01
2022-07-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-30 DIRECTOR APPOINTED MRS HAYLEY MICHELLE JAY AP01
2020-12-29 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES CS01
2020-05-16 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 AA
2019-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2019-12-05 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES CS01
2018-07-18 REGISTERED OFFICE CHANGED ON 18/07/2018 FROMUNIT AU30 BLETCHLEY PK SHERWOOD DRIVEBLETCHLEYMILTON KEYNESMK3 6EB AD01
2018-07-18 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-12-08 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES CS01
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-09 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES CS01
2017-11-13 CURREXT FROM 31/12/2017 TO 28/02/2018 AA01
2016-12-04 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES CS01
2016-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-01-28 APPOINTMENT TERMINATED, DIRECTOR PENELOPE ROBERTS TM01
2015-01-29 DIRECTOR APPOINTED MR ANDREW JAMES BRITTON AP01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-28 APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBERTS TM01
2015-01-29 20/11/14 FULL LIST AR01
2015-01-28 APPOINTMENT TERMINATED, SECRETARY PENELOPE ROBERTS TM02
2015-12-13 20/11/15 FULL LIST AR01
2014-11-07 REGISTERED OFFICE CHANGED ON 07/11/2014 FROMRAYLANDS FARM 44 HONEY LANECHOLSEYWALLINGFORDOXFORDSHIREOX10 9NL AD01
2014-09-05 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-11-22 20/11/13 FULL LIST AR01
2013-10-09 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-11 20/11/12 FULL LIST AR01
2012-12-10 APPOINTMENT TERMINATED, DIRECTOR JOHN NIVELLES-POSSCHIER TM01
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-09 APPOINTMENT TERMINATED, DIRECTOR JOHN NIVELLES-POSSCHIER TM01
2011-11-23 DIRECTOR APPOINTED MR JOHN PATRICK NIVELLES-POSSCHIER AP01
2011-09-21 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-23 20/11/11 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-22 20/11/10 FULL LIST AR01
2009-11-29 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN ROBERTS / 29/11/2009 CH01
2009-11-29 20/11/09 FULL LIST AR01
2009-11-29 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GEORGE ROBERTS / 29/11/2009 CH01
2009-11-29 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN ROBERTS / 29/11/2009 CH03
2009-09-26 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-26 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2008-12-18 DIRECTOR APPOINTED PENELOPE ANN ROBERTS 288a
2008-11-03 31/12/07 TOTAL EXEMPTION FULL AA
2007-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-12 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-06 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS 363s
2005-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-07 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS 363s
2004-09-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-25 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS 363s
2003-11-13 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS 363s
2003-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-16 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS 363s
2002-09-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2022-11-20 13:42:34