TICKBOX LUDLOW LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 100 HIGH STREET EVESHAM WR11 4EU ENGLAND |
| 13/11/1813 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/11/1813 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 13/11/1813 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/10/1831 October 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | PREVSHO FROM 30/11/2018 TO 30/09/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 07/04/187 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033637000005 |
| 05/03/185 March 2018 | COMPANY NAME CHANGED OCCAM SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/03/18 |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 7 THE BUSINESS QUARTER ECO PARK ROAD LUDLOW SHROPSHIRE SY8 1FD |
| 18/01/1818 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/05/163 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 24/04/1624 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILKES / 26/03/2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/05/156 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/01/1524 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033637000005 |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/11/1314 November 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 100000 |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM CHAPEL WORKS OLD STREET LUDLOW SHROPSHIRE SY8 1NR |
| 08/11/138 November 2013 | SOLVENCY STATEMENT DATED 22/10/13 |
| 08/11/138 November 2013 | ADOPT ARTICLES 28/10/2013 |
| 08/11/138 November 2013 | STATEMENT BY DIRECTORS |
| 08/11/138 November 2013 | ADOPT ARTICLES 28/10/2013 |
| 08/11/138 November 2013 | REDUCE ISSUED CAPITAL 28/10/2013 |
| 03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 11/05/1211 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/05/1112 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILKES / 01/05/2011 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/02/1115 February 2011 | PREVSHO FROM 31/07/2011 TO 30/11/2010 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL CHESTER |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHESTER |
| 13/12/1013 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR PAUL ADRIAN TAYLOR |
| 09/11/109 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/104 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 03/11/103 November 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 01/11/101 November 2010 | 19/11/09 STATEMENT OF CAPITAL GBP 389856 |
| 08/07/108 July 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/06/0915 June 2009 | GBP NC 250000/400000 29/01/08 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 07/06/057 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | £ SR 7500@1 15/04/03 |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/09/0316 September 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 29/01/0029 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/10/9817 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 30/04/9830 April 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | SECRETARY RESIGNED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 01/05/971 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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