SECURETICKET LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM MACLAREN HOUSE SKERNE ROAD DRIFFIELD NORTH HUMBERSIDE YO25 6PN ENGLAND |
| 09/09/169 September 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/09/169 September 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/09/169 September 2016 | STATEMENT OF AFFAIRS/4.19 |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM COXWOLD, EAST END WALKINGTON BEVERLEY NORTH HUMBERSIDE HU17 8RX |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/12/1516 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 21/11/1521 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND NOLAN |
| 08/11/158 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE SNEDDON |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, SECRETARY LORRAINE SNEDDON |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/04/1514 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/04/1410 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 23/01/1423 January 2014 | PREVEXT FROM 31/07/2013 TO 31/10/2013 |
| 01/05/131 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/04/1210 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 20/05/1120 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD NOLAN / 01/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SNEDDON / 30/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SNEDDON / 30/03/2010 |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE SNEDDON / 01/04/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/07/093 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | � NC 1000/11000 04/04/ |
| 05/06/075 June 2007 | NC INC ALREADY ADJUSTED 04/04/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/01/0730 January 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 |
| 17/11/0617 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: G OFFICE CHANGED 25/09/06 11 ORIEL CLOSE, BROADGATES WALKINGTON BEVERLEY EAST YORKSHIRE HU17 8YD |
| 07/04/067 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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