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CENTRAL TICKETING LIMITED

Company number 05070089

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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)
27 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2013 4.68 Liquidators' statement of receipts and payments to 4 January 2013
24 Feb 2012 4.68 Liquidators' statement of receipts and payments to 4 January 2012
14 Jan 2011 4.20 Statement of affairs with form 4.19
14 Jan 2011 600 Appointment of a voluntary liquidator
14 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-05
06 Dec 2010 AD01 Registered office address changed from The Big Peg Vyse Street Hockley Birmingham B18 6NF United Kingdom on 6 December 2010
26 Jul 2010 TM01 Termination of appointment of Dale Key as a director
22 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-04-22
  • GBP 12
22 Apr 2010 CH01 Director's details changed for Dale Aaron Key on 1 October 2009
22 Apr 2010 AD01 Registered office address changed from Radclyffe House 66-68 Hagley Road Birmingham West Midlands B16 8PF on 22 April 2010
18 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2010 TM01 Termination of appointment of Martin Key as a director
23 Feb 2010 TM02 Termination of appointment of Martin Key as a secretary
23 Feb 2010 AP03 Appointment of Mr Jason Key as a secretary
23 Feb 2010 AP01 Appointment of Mr Jason Key as a director
03 Apr 2009 363a Return made up to 10/03/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2009 288a Director and secretary appointed martin key
30 Jan 2009 288b Appointment Terminated Director and Secretary david corr
19 Dec 2008 363a Return made up to 10/03/08; full list of members
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Nov 2007 363s Return made up to 10/03/07; no change of members