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T.N. PROPERTIES LIMITED
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T.N. PROPERTIES LIMITED: Filings

    • Overview

    Company NameT.N. PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03599992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for T.N. PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 189-193 Earls Court Road London SW5 9AN England to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on Oct 30, 2014

    		2 pagesAD01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Statement of capital following an allotment of shares on Sep 17, 2014

    • Capital: GBP 690,055
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2013

    		10 pagesAA

    Registered office address changed from * 2Nd Floor the Atrium 31 Church Road Ashford Middlesex TW15 2UD England* on Apr 14, 2014

    		1 pagesAD01

    Termination of appointment of Marie Avis as a secretary

    		1 pagesTM02

    Annual return made up to Jul 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 440,804
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		11 pagesAA

    Appointment of Mr Terry John Prosser as a secretary

    		2 pagesAP03

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Jul 17, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mrs Marie Annick Avis on Apr 30, 2010

    		2 pagesCH03

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages287

    legacy

    		1 pages190
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0