TICKETLINE (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/01/1930 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2018:LIQ. CASE NO.1 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 47 WESTGATE STREET CARDIFF CF10 1TL WALES |
| 13/12/1713 December 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/12/1713 December 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/12/1713 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 47 WESTGATE STREET CARDIFF CF1 1EH |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 11/08/1711 August 2017 | PREVSHO FROM 30/08/2016 TO 29/08/2016 |
| 24/05/1724 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/09/1523 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/09/1424 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/09/1327 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/10/125 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/09/1128 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE GRIFFIN |
| 08/09/118 September 2011 | SECRETARY APPOINTED MR TIMOTHY RICH |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GRIFFIN |
| 29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/01/1127 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 27/09/1027 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 47 WESTGATE STREET CARDIFF |
| 02/10/082 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04 |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 03/07/013 July 2001 | £ NC 1000/5000 02/04/0 |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
| 16/04/9816 April 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 04/08/964 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/07/96 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 24/07/9524 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 FROM: EOS HOUSE WESTON SQUARE BARRY CF6 7YF |
| 15/11/9315 November 1993 | ADOPT MEM AND ARTS 22/09/93 |
| 15/11/9315 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/11/9315 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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