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TICKTON EQUESTRIAN CENTRE LIMITED

Company number 04644652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2012 4.68 Liquidators' statement of receipts and payments to 17 August 2012
26 Aug 2011 4.20 Statement of affairs with form 4.19
26 Aug 2011 600 Appointment of a voluntary liquidator
26 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-18
08 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 700,000
13 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
26 Oct 2010 TM02 Termination of appointment of Johannes Bezuidenhout as a secretary
12 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Benjamian Andrew Foreman on 8 March 2010
18 Feb 2010 AP03 Appointment of Johannes Pieter Bezuidenhout as a secretary
18 Feb 2010 TM02 Termination of appointment of Mark Newby as a secretary
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 22/01/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 May 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Feb 2008 363s Return made up to 22/01/08; no change of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Mar 2007 288b Director resigned
18 Feb 2007 363s Return made up to 22/01/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
23 May 2006 288a New director appointed
09 May 2006 288a New director appointed
18 Apr 2006 288b Director resigned