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TICKET 2 ROLL LIMITED

Company number 04955111

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2009 4.68 Liquidators' statement of receipts and payments to 10 August 2009
06 Nov 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2008
06 Nov 2008 1.4 Notice of completion of voluntary arrangement
14 Aug 2008 4.20 Statement of affairs with form 4.19
14 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-11
14 Aug 2008 600 Appointment of a voluntary liquidator
30 Jul 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2008
24 Jul 2008 287 Registered office changed on 24/07/2008 from 7A aviation prk flint road saltney ferry chester CH4 0GZ
13 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 395 Particulars of mortgage/charge
07 Nov 2007 363a Return made up to 06/11/07; full list of members
27 Jun 2007 1.1 Notice to Registrar of companies voluntary arrangement taking effect
27 Jun 2007 MISC Moratorium end 20/06/07 (1.14)
14 Jun 2007 MISC Moratorium start 30/05/07 (1.11)
03 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
09 Feb 2007 395 Particulars of mortgage/charge
09 Nov 2006 363a Return made up to 06/11/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 30 November 2005
13 Dec 2005 363s Return made up to 06/11/05; full list of members
13 Dec 2005 363(287) Registered office changed on 13/12/05
02 Nov 2005 123 Nc inc already adjusted 30/09/05
19 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital