TICATIBOO LIMITED


Registered number: 03758305
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Name: TICATIBOO LIMITED
TICATIBOO LTD
Address: 45 MARKET STREET, HEDNESFORD, CANNOCK, ENGLAND, WS12 1AY
Incorporation Date: 1999-04-23

Company status: Dissolved


Company Documents

date name form type
2019-05-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-08 APPLICATION FOR STRIKING-OFF DS01
2018-05-04 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES CS01
2018-05-15 31/03/18 TOTAL EXEMPTION FULL AA
2017-06-28 APPOINTMENT TERMINATED, DIRECTOR RONALD BASTIN TM01
2017-05-19 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-28 CESSATION OF RONALD CHARLES DAVID BASTIN AS A PSC PSC07
2017-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE TRACEY SZEMRUK / 30/06/2017 CH01
2017-05-05 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES CS01
2017-06-28 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM5 SILVER BIRCH DRIVEUTTOXETERSTAFFORDSHIREST14 8UU AD01
2017-07-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE TRACEY SZEMRUK PSC01
2017-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MISS JACKIE SZEMRUK / 30/06/2017 CH01
2017-02-09 DIRECTOR APPOINTED MISS JACKIE SZEMRUK AP01
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-26 23/04/16 FULL LIST AR01
2015-05-11 23/04/15 FULL LIST AR01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-08 APPOINTMENT TERMINATED, SECRETARY HELEN BASTIN TM02
2014-05-08 23/04/14 FULL LIST AR01
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-20 23/04/13 FULL LIST AR01
2013-12-04 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-05 23/04/12 FULL LIST AR01
2012-11-12 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-09 23/04/11 FULL LIST AR01
2010-06-09 23/04/10 FULL LIST AR01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES DAVID BASTIN / 23/04/2010 CH01
2010-10-28 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-11 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS 363a
2009-07-06 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-11 SECRETARY'S CHANGE OF PARTICULARS / HELEN BASTIN / 10/06/2009 288c
2008-07-25 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS 363a
2008-08-26 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2007-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-22 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS 363a
2006-09-08 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS 363a
2006-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-01 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS 363s
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-18 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS 363s
2004-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-05-18 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS 363s
2002-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-05-28 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS 363s
2001-07-05 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS 363s
2001-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-05-10 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS 363s
1999-11-10 REGISTERED OFFICE CHANGED ON 10/11/99 FROM:NEWHALL HOUSE204/206 NEWHALL STREETBIRMINGHAMWEST MIDLANDS B3 1SH 287
1999-06-14 PARTICULARS OF MORTGAGE/CHARGE 395
1999-04-30 SECRETARY RESIGNED 288b
1999-04-30 NEW DIRECTOR APPOINTED 288a
1999-04-30 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 225
1999-04-30 AD 23/04/99---------£ SI 50@1=50£ IC 2/52 88(2)R
1999-04-30 DIRECTOR RESIGNED 288b
1999-04-30 AD 23/04/99---------£ SI 48@1=48£ IC 52/100 88(2)R

Last update: 2019-10-03 21:29:17