T & L SECURITIES LIMITED — Filings & Documents (131)
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(E)Liquidator's statement of account
2026-02-06 · Winding Up
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)Liquidator's statement of account
2025-07-22 · Winding Up
(E)Liquidator's statement of account
2025-06-13 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-12-05 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-25 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-15 · Director/Secretary Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-11-05 · Winding Up
(E)Liquidator's statement of account
2024-08-13 · Winding Up
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-11 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-10-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-10-06 · Winding Up
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-08-14 · Winding Up
(E)FNW2 - Statement of Voluntary Winding Up under Special Procedure in Case of Inability to Continue Business
2023-08-02 · Winding Up
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-19 · Charges
(E)Instrument
2021-11-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-19 · Charges
(E)Instrument
2021-11-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)Amended document
2020-05-12 · Other
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-13 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-03 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-06 · Charges
(E)Instrument
2014-08-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-06 · Charges
(E)Instrument
2014-08-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-08 · Charges
(E)Instrument
2014-07-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-08 · Charges
(E)Instrument
2014-07-08 · Other
(E)Certificate of Registration of Charge
2014-07-08 · Charges
(E)Certificate of Registration of Charge
2014-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-12-05 · Charges
(E)FM1 - Mortgage or charge details
2011-12-05 · Charges
(E)Certificate of Registration of Charge
2011-12-05 · Charges
(E)Certificate of Registration of Charge
2011-12-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-22 · Charges
(E)Certificate of Registration of Charge
2005-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)Certificate of Registration of Charge
2002-09-03 · Charges
(E)FM1 - Mortgage or charge details
2002-09-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)Certificate of Registration of Charge
2002-07-23 · Charges
(E)Certificate of Registration of Charge
2002-07-23 · Charges
(E)Certificate of Registration of Charge
2002-07-23 · Charges
(E)FM1 - Mortgage or charge details
2002-07-23 · Charges
(E)FM1 - Mortgage or charge details
2002-07-23 · Charges
(E)FM1 - Mortgage or charge details
2002-07-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-07-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-26 · Address Change
(E)Memorandum of satisfaction
2002-06-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-06-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2025-07-22 | |
| (E)Liquidator's statement of account | Winding Up | 2025-06-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-11-05 | |
| (E)Liquidator's statement of account | Winding Up | 2024-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-10-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-08-14 | |
| (E)FNW2 - Statement of Voluntary Winding Up under Special Procedure in Case of Inability to Continue Business | Winding Up | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-19 | |
| (E)Instrument | Other | 2021-11-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-19 | |
| (E)Instrument | Other | 2021-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)Amended document | Other | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-06 | |
| (E)Instrument | Other | 2014-08-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-06 | |
| (E)Instrument | Other | 2014-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-08 | |
| (E)Instrument | Other | 2014-07-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-08 | |
| (E)Instrument | Other | 2014-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-30 |
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