About

Registered Number: 03599992
Date of Incorporation: 17/07/1998 (26 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2016 (9 years ago)
Registered Address: St Martin'S House, The Runway, South Ruislip, Middlesex, HA4 6SE

 

Established in 1998, T.N. Properties Ltd has its registered office in South Ruislip in Middlesex, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the company. T.N. Properties Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PROSSER, Terry John 20 June 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 March 2016
4.71 - Return of final meeting in members' voluntary winding-up 17 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 25 November 2014
AD01 - Change of registered office address 30 October 2014
RESOLUTIONS - N/A 28 October 2014
4.70 - N/A 28 October 2014
SH01 - Return of Allotment of shares 17 September 2014
AA - Annual Accounts 28 May 2014
AD01 - Change of registered office address 14 April 2014
TM02 - Termination of appointment of secretary 14 April 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 23 July 2013
AP03 - Appointment of secretary 20 June 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 20 July 2010
CH03 - Change of particulars for secretary 20 July 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 24 July 2009
353 - Register of members 24 July 2009
287 - Change in situation or address of Registered Office 24 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 July 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 24 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
AA - Annual Accounts 16 October 2007
287 - Change in situation or address of Registered Office 01 October 2007
287 - Change in situation or address of Registered Office 19 September 2007
363a - Annual Return 17 July 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 03 August 2006
AA - Annual Accounts 26 October 2005
363a - Annual Return 10 August 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
287 - Change in situation or address of Registered Office 16 February 2005
363s - Annual Return 01 September 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 26 July 2003
AA - Annual Accounts 08 April 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 13 August 2002
287 - Change in situation or address of Registered Office 15 June 2002
288a - Notice of appointment of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
287 - Change in situation or address of Registered Office 04 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2001
RESOLUTIONS - N/A 19 October 2001
RESOLUTIONS - N/A 19 October 2001
123 - Notice of increase in nominal capital 19 October 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
AA - Annual Accounts 08 August 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 19 September 2000
363s - Annual Return 21 July 2000
225 - Change of Accounting Reference Date 17 February 2000
363s - Annual Return 16 August 1999
288a - Notice of appointment of directors or secretaries 24 November 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
CERTNM - Change of name certificate 23 October 1998
287 - Change in situation or address of Registered Office 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
NEWINC - New incorporation documents 17 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.