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