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TINDALL SECURITY LIMITED

Company number 03667053

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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)
10 Jan 2024 AD01 Registered office address changed from Unit 3 Mead Business Centre Mead Lane Hertford SG13 7BJ England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 10 January 2024
10 Jan 2024 LIQ02 Statement of affairs
10 Jan 2024 600 Appointment of a voluntary liquidator
10 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-03
08 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2023 TM01 Termination of appointment of Stephen Peter Ablett as a director on 26 September 2023
28 Sep 2023 PSC07 Cessation of Stephen Peter Ablett as a person with significant control on 19 September 2023
08 Aug 2023 MR04 Satisfaction of charge 036670530004 in full
14 May 2023 AA Unaudited abridged accounts made up to 31 December 2021
19 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
02 May 2022 CH01 Director's details changed for Mr Stephen Peter Ablett on 2 May 2022
02 May 2022 CH01 Director's details changed for Mr Stephen Peter Ablett on 2 May 2022
09 Dec 2021 MR04 Satisfaction of charge 1 in full
09 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
03 Nov 2021 MR01 Registration of charge 036670530004, created on 2 November 2021
24 Oct 2021 AD01 Registered office address changed from Unit 8 Mead Busines Centre Mead Lane Hertford SG13 7BJ England to Unit 3 Mead Business Centre Mead Lane Hertford SG13 7BJ on 24 October 2021
03 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
23 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
19 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 AP01 Appointment of Mr David Brian Pomfrett as a director on 13 December 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017