TINDALL SECURITY LIMITED: Filings

  • Overview

    Company NameTINDALL SECURITY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03667053
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TINDALL SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 02, 2026

    17 pagesLIQ03

    Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on Jun 12, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Jan 02, 2025

    16 pagesLIQ03

    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 Jan 10, 2024

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 03, 2024

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stephen Peter Ablett as a director on Sep 26, 2023

    1 pagesTM01

    Cessation of Stephen Peter Ablett as a person with significant control on Sep 19, 2023

    1 pagesPSC07

    Satisfaction of charge 036670530004 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Peter Ablett on May 02, 2022

    2 pagesCH01

    Director's details changed for Mr Stephen Peter Ablett on May 02, 2022

    2 pagesCH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Registration of charge 036670530004, created on Nov 02, 2021

    36 pagesMR01

    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 Oct 24, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2020

    9 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    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