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TICKBOX LUDLOW LIMITED - 11, Roman Way Business Centre, Berry Hill, Droitwich, United Kingdom
Company Information
- Company registration number
- 03363700
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 11
- Roman Way Business Centre
- Berry Hill
- Droitwich
- Worcestershire
- WR9 9AJ 11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ UK
Management
- Managing Directors
- PAUL ADRIAN TAYLOR
- DAVID WILKES
- DAVID WILKES
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-01
- Dissolved on
- 2019-12-09
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-08-31
- Last Date: 2015-11-30
✓
- Last Return Made Up To:
- 2012-05-01
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TICKBOX LUDLOW LIMITED Company Description
- TICKBOX LUDLOW LIMITED is a ltd registered in United Kingdom with the Company reg no 03363700. Its current trading status is "closed". It was registered 1997-05-01. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 3 directors The latest accounts are filed up to 2015-11-30. The latest annual return was filed up to 2012-05-01.It can be contacted at 11 .
Get TICKBOX LUDLOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03363700#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03363700#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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01/05/16 FULL LIST (2016-05-03) - AR01
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30/11/15 TOTAL EXEMPTION SMALL (2016-01-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILKES / 26/03/2016 (2016-04-24) - CH01
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keyboard_arrow_right 2015
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30/11/14 TOTAL EXEMPTION SMALL (2015-04-26) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 033637000005 (2015-01-24) - MR01
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01/05/15 FULL LIST (2015-05-06) - AR01
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keyboard_arrow_right 2014
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01/05/14 FULL LIST (2014-05-01) - AR01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 (2014-04-14) - AAMD
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30/11/13 TOTAL EXEMPTION SMALL (2014-02-26) - AA
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keyboard_arrow_right 2013
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30/11/12 TOTAL EXEMPTION SMALL (2013-02-20) - AA
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01/05/13 FULL LIST (2013-05-03) - AR01
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ADOPT ARTICLES 28/10/2013 (2013-11-08) - RES01
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REDUCE ISSUED CAPITAL 28/10/2013 (2013-11-08) - RES06
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STATEMENT BY DIRECTORS (2013-11-08) - SH20
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14/11/13 STATEMENT OF CAPITAL GBP 100000 (2013-11-14) - SH19
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REGISTERED OFFICE CHANGED ON 14/11/2013 FROM (2013-11-14) - AD01
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SOLVENCY STATEMENT DATED 22/10/13 (2013-11-08) - CAP-SS
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keyboard_arrow_right 2012
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01/05/12 FULL LIST (2012-05-11) - AR01
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30/11/11 TOTAL EXEMPTION SMALL (2012-02-22) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2012-02-10) - MG02
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keyboard_arrow_right 2011
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31/07/10 TOTAL EXEMPTION SMALL (2011-01-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILKES / 01/05/2011 (2011-05-12) - CH01
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PREVSHO FROM 31/07/2011 TO 30/11/2010 (2011-02-15) - AA01
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01/05/11 FULL LIST (2011-05-12) - AR01
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30/11/10 TOTAL EXEMPTION SMALL (2011-07-21) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-02-23) - MG02
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY PAUL CHESTER (2010-12-29) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PAUL CHESTER (2010-12-29) - TM01
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31/07/09 TOTAL EXEMPTION SMALL (2010-04-28) - AA
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19/11/09 STATEMENT OF CAPITAL GBP 389856 (2010-11-01) - SH01
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31/07/10 FULL LIST (2010-11-03) - AR01
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01/05/10 FULL LIST (2010-07-08) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-11-09) - RES10
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DIRECTOR APPOINTED MR PAUL ADRIAN TAYLOR (2010-12-03) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-12-13) - MG02
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 (2010-11-04) - MG04
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keyboard_arrow_right 2009
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GBP NC 250000/400000 (2009-06-15) - 123
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31/07/08 TOTAL EXEMPTION SMALL (2009-05-29) - AA
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS (2009-05-27) - 363a
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CAPITALS NOT ROLLED UP (2009-05-20) - 88(2)
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-11-25) - MG01
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keyboard_arrow_right 2008
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31/07/07 TOTAL EXEMPTION SMALL (2008-05-19) - AA
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS (2008-05-07) - 363a
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keyboard_arrow_right 2007
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AD 20/04/06--------- (2007-05-25) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-06-26) - AA
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS (2007-05-25) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 (2006-06-06) - AA
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS (2006-06-20) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 (2005-06-07) - AA
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS (2005-05-18) - 363s
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AD 08/03/05--------- (2005-05-17) - 88(2)R
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AD 29/06/04--------- (2005-05-17) - 88(2)R
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keyboard_arrow_right 2004
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£ SR 7500@1 (2004-06-16) - 122
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS (2004-06-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/03 (2004-04-23) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-14) - 395
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AD 30/06/04--------- (2004-07-09) - 88(2)R
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keyboard_arrow_right 2003
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 (2003-09-16) - 225
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS (2003-05-20) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-03-26) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS (2002-05-15) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/01 (2002-04-29) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS (2001-05-25) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-05-23) - 403a
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-05-03) - AA
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AD 20/06/00--------- (2001-03-13) - 88(2)R
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keyboard_arrow_right 2000
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 (2000-03-10) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-01-29) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-12-23) - 395
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS (2000-05-16) - 363s
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keyboard_arrow_right 1999
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AD 22/02/99--------- (1999-06-18) - 88(2)R
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS (1999-06-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-01-27) - AA
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keyboard_arrow_right 1998
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 (1998-04-30) - 225
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AD 18/05/98--------- (1998-06-17) - 88(2)R
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AD 21/04/98--------- (1998-06-17) - 88(2)R
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NEW DIRECTOR APPOINTED (1998-04-23) - 288a
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS (1998-06-18) - 363b
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PARTICULARS OF MORTGAGE/CHARGE (1998-10-17) - 395
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NEW SECRETARY APPOINTED (1998-06-18) - 288a
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-07-05) - 288b
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AD 20/05/97--------- (1997-06-13) - 88(2)R
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NEW DIRECTOR APPOINTED (1997-05-22) - 288a
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NEW SECRETARY APPOINTED (1997-05-22) - 288a
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DIRECTOR RESIGNED (1997-05-22) - 288b
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SECRETARY RESIGNED (1997-05-22) - 288b
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REGISTERED OFFICE CHANGED ON 21/05/97 FROM: (1997-05-21) - 287
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INCORPORATION DOCUMENTS (1997-05-01) - NEWINC
