Founded in 1997, Tickbox Ludlow Ltd have registered office in Droitwich, it's status at Companies House is "Dissolved". We don't know the number of employees at Tickbox Ludlow Ltd.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 December 2019 | |
| LIQ13 - N/A | 09 September 2019 | |
| AD01 - Change of registered office address | 19 November 2018 | |
| RESOLUTIONS - N/A | 13 November 2018 | |
| LIQ01 - N/A | 13 November 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 November 2018 | |
| AA - Annual Accounts | 31 October 2018 | |
| AA01 - Change of accounting reference date | 23 October 2018 | |
| CS01 - N/A | 14 May 2018 | |
| MR04 - N/A | 07 April 2018 | |
| RESOLUTIONS - N/A | 05 March 2018 | |
| AD01 - Change of registered office address | 01 March 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| AR01 - Annual Return | 03 May 2016 | |
| CH01 - Change of particulars for director | 24 April 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 26 April 2015 | |
| MR01 - N/A | 24 January 2015 | |
| AR01 - Annual Return | 01 May 2014 | |
| AAMD - Amended Accounts | 14 April 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AD01 - Change of registered office address | 14 November 2013 | |
| SH19 - Statement of capital | 14 November 2013 | |
| RESOLUTIONS - N/A | 08 November 2013 | |
| RESOLUTIONS - N/A | 08 November 2013 | |
| RESOLUTIONS - N/A | 08 November 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 November 2013 | |
| CAP-SS - N/A | 08 November 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| AR01 - Annual Return | 11 May 2012 | |
| AA - Annual Accounts | 22 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2012 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| CH01 - Change of particulars for director | 12 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2011 | |
| AA01 - Change of accounting reference date | 15 February 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| TM01 - Termination of appointment of director | 29 December 2010 | |
| TM02 - Termination of appointment of secretary | 29 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 December 2010 | |
| AP01 - Appointment of director | 03 December 2010 | |
| RESOLUTIONS - N/A | 09 November 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 04 November 2010 | |
| AR01 - Annual Return | 03 November 2010 | |
| SH01 - Return of Allotment of shares | 01 November 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 November 2009 | |
| 123 - Notice of increase in nominal capital | 15 June 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2009 | |
| AA - Annual Accounts | 19 May 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
| 363a - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| 395 - Particulars of a mortgage or charge | 14 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 June 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 225 - Change of Accounting Reference Date | 16 September 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 363s - Annual Return | 15 May 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 25 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2001 | |
| 395 - Particulars of a mortgage or charge | 23 December 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| 225 - Change of Accounting Reference Date | 10 March 2000 | |
| AA - Annual Accounts | 29 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1999 | |
| 363s - Annual Return | 18 June 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 395 - Particulars of a mortgage or charge | 17 October 1998 | |
| 363b - Annual Return | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1998 | |
| 225 - Change of Accounting Reference Date | 30 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
| 287 - Change in situation or address of Registered Office | 21 May 1997 | |
| NEWINC - New incorporation documents | 01 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 January 2015 | Fully Satisfied |
N/A |
| Debenture | 19 November 2009 | Fully Satisfied |
N/A |
| Debenture | 30 June 2004 | Fully Satisfied |
N/A |
| Debenture | 19 December 2000 | Fully Satisfied |
N/A |
| Debenture | 09 October 1998 | Fully Satisfied |
N/A |
