| Name: |
KENNETH TICKELL & COMPANY LIMITED
KENNETH TICKELL & COMPANY LTD |
| Address: | 33 ALDSWORTH CLOSE, WELLINGBOROUGH, ENGLAND, NN8 2NN |
| Incorporation Date: | 2002-10-01 |
| date | name | form type |
| 2020-04-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-05-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-03-25 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | AA01 |
| 2019-06-04 | 29/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-02 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | CS01 |
| 2018-11-07 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | CS01 |
| 2018-09-05 | PREVEXT FROM 31/03/2018 TO 30/06/2018 | AA01 |
| 2018-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM33 ALDSWORTH CLOSEWELLINGBOROUGHNORTHAMPTONSHIRENN8 2NNUNITED KINGDOM | AD01 |
| 2018-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM16 ROTHERSTHORPE CRESCENTNORTHAMPTONNN4 8JD | AD01 |
| 2017-03-29 | APPOINTMENT TERMINATED, DIRECTOR TOMAS JANSKY | TM01 |
| 2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-13 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | CS01 |
| 2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-07 | CONFIRMATION STATEMENT MADE ON 07/11/16, NO UPDATES | CS01 |
| 2016-10-18 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR JAMES | TM01 |
| 2016-11-04 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | CS01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-12 | 01/10/15 FULL LIST | AR01 |
| 2015-05-01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN | TM01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | DIRECTOR APPOINTED MR TOMAS JANSKY | AP01 |
| 2014-08-14 | DIRECTOR APPOINTED MRS PHILIPPA LOUISE TICKELL | AP01 |
| 2014-10-01 | 01/10/14 FULL LIST | AR01 |
| 2014-07-24 | DIRECTOR APPOINTED MISS ELEANOR RUTH JAMES | AP01 |
| 2014-09-29 | DIRECTOR APPOINTED MR SIMON CHARLES BROWN | AP01 |
| 2014-08-13 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TICKELL | TM01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-28 | 01/10/13 FULL LIST | AR01 |
| 2012-10-18 | 01/10/12 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2011-10-14 | 01/10/11 FULL LIST | AR01 |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-04 | 01/10/10 FULL LIST | AR01 |
| 2010-01-28 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-19 | 01/10/09 FULL LIST | AR01 |
| 2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HUGH TICKELL / 01/10/2009 | CH01 |
| 2009-01-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-03 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-01 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-10-10 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-12-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-10-06 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-10-07 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-15 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-06 | SECRETARY RESIGNED | 288b |
| 2002-10-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-06 | AD 23/10/02-23/10/02£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2002-11-06 | DIRECTOR RESIGNED | 288b |
| 2002-11-06 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX | 287 |
| 2002-11-06 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-06 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-06 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | 225 |
Last update: 2021-11-10 14:29:09