TAWNY SECURITY LTD.


Registered number: 02905106
Home -> Section N - Administrative and support service activities -> 80 - Security and investigation activities -> 80100 - Private security activities -> TAWNY SECURITY LTD.

Name: TAWNY SECURITY LTD.
TAWNY SECURITY LIMITED.
Address: 12 ST MARYS AVENUE, WANSTEAD, LONDON, E11 2NP
Incorporation Date: 1994-03-04

Company status: Dissolved


Company Documents

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
2019-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-11-29 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDLE-BROWNLIE TM01
2018-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-17 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES CS01
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
2016-03-08 04/03/16 FULL LIST AR01
2016-09-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-20 04/03/15 FULL LIST AR01
2014-03-17 04/03/14 FULL LIST AR01
2014-10-02 31/03/14 TOTAL EXEMPTION SMALL AA
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