TICKFORD ORANGE LIMITED

06515765
UNIT A AZALEA CLOSE CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES ALFRETON DE55 4QX

Documents

Documents
Date Category Description Pages
22 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
06 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
24 May 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Apr 2023 officers Termination of appointment of director (Natalie Frances Stoneham) 1 Buy now
13 Apr 2023 officers Termination of appointment of director (Sonal Vimal Ambani) 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2023 officers Change of particulars for director (Mr Julian Annison) 2 Buy now
01 Mar 2023 officers Change of particulars for director (Sonal Vimal Ambani) 2 Buy now
01 Mar 2023 officers Change of particulars for director (Mr Julian Annison) 2 Buy now
01 Mar 2023 officers Change of particulars for director (Mr Chirag Ashwinbhai Parekh) 2 Buy now
01 Mar 2023 officers Change of particulars for director (Mr Marcus John Smyth) 2 Buy now
01 Mar 2023 officers Change of particulars for director (Ms Natalie Frances Stoneham) 2 Buy now
07 Dec 2022 accounts Annual Accounts 28 Buy now
03 May 2022 officers Appointment of director (Sonal Vimal Ambani) 2 Buy now
03 May 2022 officers Appointment of director (Ms Natalie Frances Stoneham) 2 Buy now
21 Apr 2022 officers Termination of appointment of director (Abhay Popatlal Ruparell) 1 Buy now
21 Apr 2022 officers Appointment of director (Mr Abhay Popatlal Ruparell) 2 Buy now
20 Apr 2022 officers Appointment of director (Mr Julian Annison) 2 Buy now
20 Apr 2022 officers Appointment of director (Mr Marcus John Smyth) 2 Buy now
20 Apr 2022 resolution Resolution 3 Buy now
20 Apr 2022 officers Termination of appointment of director (Peter James Robert Holt) 1 Buy now
13 Apr 2022 officers Appointment of director (Mr Chirag Ashwinbhai Parekh) 2 Buy now
11 Apr 2022 incorporation Memorandum Articles 13 Buy now
11 Apr 2022 resolution Resolution 3 Buy now
07 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Apr 2022 capital Return of Allotment of shares 3 Buy now
07 Apr 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2022 mortgage Registration of a charge 56 Buy now
06 Apr 2022 mortgage Registration of a charge 28 Buy now
06 Apr 2022 mortgage Registration of a charge 31 Buy now
01 Apr 2022 officers Termination of appointment of secretary (Peter James Robert Holt) 1 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2021 accounts Annual Accounts 31 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 30 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2019 capital Return of Allotment of shares 3 Buy now
30 Sep 2019 accounts Annual Accounts 27 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 7 Buy now
01 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2018 officers Change of particulars for director (Mr Peter James Robert Holt) 2 Buy now
06 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2017 accounts Annual Accounts 7 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2016 accounts Annual Accounts 7 Buy now
30 Mar 2016 annual-return Annual Return 3 Buy now
13 Jul 2015 accounts Annual Accounts 7 Buy now
09 Mar 2015 annual-return Annual Return 3 Buy now
09 Mar 2015 officers Change of particulars for secretary (Mr Peter James Holt) 1 Buy now
02 Feb 2015 officers Appointment of secretary (Mr Peter James Holt) 2 Buy now
23 Dec 2014 officers Termination of appointment of director (Martin Coles) 2 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Martin Coles) 2 Buy now
22 Dec 2014 resolution Resolution 1 Buy now
19 Dec 2014 capital Notice of cancellation of shares 4 Buy now
19 Dec 2014 capital Return of purchase of own shares 3 Buy now
19 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 Nov 2014 capital Statement of capital (Section 108) 4 Buy now
19 Nov 2014 insolvency Solvency Statement dated 18/11/14 2 Buy now
19 Nov 2014 resolution Resolution 4 Buy now
06 Jun 2014 accounts Annual Accounts 7 Buy now
07 Mar 2014 mortgage Registration of a charge 20 Buy now
06 Mar 2014 annual-return Annual Return 4 Buy now
06 Mar 2013 accounts Annual Accounts 6 Buy now
04 Mar 2013 annual-return Annual Return 4 Buy now
06 Mar 2012 accounts Annual Accounts 6 Buy now
29 Feb 2012 annual-return Annual Return 3 Buy now
29 Feb 2012 officers Change of particulars for director (Mr Peter James Robert Holt) 2 Buy now
18 Mar 2011 accounts Annual Accounts 6 Buy now
02 Mar 2011 annual-return Annual Return 3 Buy now
02 Mar 2011 officers Change of particulars for director (Mr Martin Coles) 2 Buy now
02 Mar 2011 officers Change of particulars for director (Mr Peter James Robert Holt) 2 Buy now
02 Mar 2011 officers Change of particulars for secretary (Mr Martin Coles) 1 Buy now
02 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 accounts Annual Accounts 7 Buy now
27 Mar 2009 accounts Annual Accounts 7 Buy now
19 Mar 2009 annual-return Return made up to 27/02/09; full list of members 4 Buy now
09 Mar 2009 address Registered office changed on 09/03/2009 from tickford house silver street newport pagnell buckinghamshire MK16 0EX 1 Buy now
23 May 2008 capital Ad 08/05/08\gbp si 947@0.01=9.47\gbp ic 55/64.47\ 2 Buy now
23 May 2008 capital Particulars of contract relating to shares 2 Buy now
23 May 2008 capital Ad 08/05/08\gbp si 2700@0.01=27\gbp ic 28/55\ 2 Buy now
23 May 2008 capital Nc inc already adjusted 08/05/08 1 Buy now
23 May 2008 resolution Resolution 14 Buy now
14 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 11 Buy now
12 Mar 2008 accounts Curr sho from 28/02/2009 to 31/12/2008 1 Buy now
12 Mar 2008 officers Director and secretary appointed martin coles 2 Buy now
12 Mar 2008 officers Director appointed peter james robert holt 2 Buy now
12 Mar 2008 officers Appointment terminated secretary hbjgw secretarial support LIMITED 1 Buy now
12 Mar 2008 officers Appointment terminated director hbjgw incorporations LIMITED 1 Buy now
12 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
07 Mar 2008 address Registered office changed on 07/03/2008 from one eleven edmund street birmingham west midlands B3 2HJ england 1 Buy now
27 Feb 2008 incorporation Incorporation Company 15 Buy now