T & W SECURITY LIMITED


Registered number: 05347374
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Name: T & W SECURITY LIMITED
T & W SECURITY LTD
Address: 80 SIDNEY STREET, FOLKSTONE, KENT, CT19 6HQ
Incorporation Date: 2005-01-31

Company status: Dissolved


Company Documents

date name form type
2017-07-11 STRUCK OFF AND DISSOLVED GAZ2
2017-04-25 FIRST GAZETTE GAZ1
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-16 31/01/16 FULL LIST AR01
2015-05-18 31/01/15 FULL LIST AR01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-10 31/01/14 FULL LIST AR01
2014-05-02 APPOINTMENT TERMINATED, DIRECTOR ANTONIE DROOG TM01
2014-05-02 APPOINTMENT TERMINATED, SECRETARY ANTONIE DROOG TM02
2014-07-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-06 31/01/13 FULL LIST AR01
2013-05-28 FIRST GAZETTE GAZ1
2013-06-08 DISS40 (DISS40(SOAD)) DISS40
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-06 DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLEM DE HAAN / 31/01/2013 CH01
2012-02-22 31/01/12 FULL LIST AR01
2012-09-11 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-22 31/01/11 FULL LIST AR01
2011-09-01 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLEM DE HAAN / 24/03/2010 CH01
2010-03-25 31/01/10 FULL LIST AR01
2010-09-07 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-28 SECRETARY'S CHANGE OF PARTICULARS / ANTONIE ALBERTUS DROOG / 28/12/2009 CH03
2009-02-23 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-12-28 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE ALBERTUS DROOG / 28/12/2009 CH01
2009-10-07 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-04 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-01 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2007-03-05 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2007-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-30 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2006-03-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-02-25 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 225

Last update: 2020-06-28 10:50:55