TICKNER & EMMERTON LIMITED

Company number 00527388

Date	Type	Description	View / Download
12 Sep 2017	BONA	Bona Vacantia disclaimer	(1 page)
15 Feb 2017	BONA	Bona Vacantia disclaimer	(1 page)
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2011	DS01	Application to strike the company off the register	(2 pages)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-02-01 GBP 85,000	(5 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
18 May 2009	AA	Accounts made up to 31 December 2008	(3 pages)
03 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
04 Sep 2008	288a	Director appointed lee james mills	(1 page)
04 Sep 2008	288a	Director appointed timothy francis george	(1 page)
03 Sep 2008	288b	Appointment Terminated Director carillion secretariat LIMITED	(1 page)
03 Sep 2008	288b	Appointment Terminated Director carillion management LIMITED	(1 page)
01 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
06 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
11 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
31 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Feb 2007	353	Location of register of members	(1 page)
07 Feb 2007	190	Location of debenture register	(1 page)
07 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
06 Dec 2006	288c	Director's particulars changed	(1 page)
06 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jun 2006	AA	Accounts made up to 31 December 2005	(1 page)
22 May 2006	287	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN	(1 page)