About

Registered Number: 05333497
Date of Incorporation: 17/01/2005 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 27/06/2017 (7 years ago)
Registered Address: The George Business Centre, Christchurch Road, New Milton, Hampshire, BH25 6QJ

 

Based in New Milton, Tic Toc Childcare Ltd was registered on 17 January 2005, it's status is listed as "Dissolved". This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORNWELL, Ashley Maria 17 January 2005 - 1
GRAHAM, Patricia 17 January 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 11 April 2017
DS01 - Striking off application by a company 30 March 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 19 January 2017
CH01 - Change of particulars for director 26 September 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 30 January 2014
CH01 - Change of particulars for director 07 October 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 19 January 2012
CH01 - Change of particulars for director 17 January 2012
AA - Annual Accounts 03 October 2011
CH01 - Change of particulars for director 23 February 2011
AR01 - Annual Return 27 January 2011
CH03 - Change of particulars for secretary 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 19 January 2009
AA - Annual Accounts 29 September 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
363a - Annual Return 17 January 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 01 February 2006
RESOLUTIONS - N/A 31 January 2006
RESOLUTIONS - N/A 31 January 2006
RESOLUTIONS - N/A 31 January 2006
225 - Change of Accounting Reference Date 17 June 2005
287 - Change in situation or address of Registered Office 17 June 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
NEWINC - New incorporation documents 17 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.