TICBURN SERVICES LIMITED
Company is dissolved
General Information
NAME
TICBURN SERVICES LIMITED
COMPANY NUMBER
04204665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/04/2001
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2017
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 8AB
3RD Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 18/07/2024 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 04/07/2024 | New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
Credit Risk Overview
Want to learn more about TICBURN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TICBURN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TICBURN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 334 Past: 599 |
View Report |
|
Born in Mar 1960 (age: 64) |
Active | Director |
Current: 54 Past: 205 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
30/01/2002 - 04/08/2010 (8 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 18/07/2024 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 04/07/2024 | New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
| 06/06/2024 | New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
| 06/06/2024 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 30/05/2024 | New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
| 14/03/2024 | New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
| 06/03/2024 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 28/02/2024 | New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
| 18/01/2024 | New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
| 10/01/2024 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 08/01/2024 | New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
| 04/01/2024 | New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
| 16/11/2023 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 06/09/2023 | New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
| 24/08/2023 | New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
| 26/07/2023 | New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
| 30/06/2023 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 15/06/2023 | New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
| 17/05/2023 | New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
| 01/05/2023 | New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
| 27/04/2023 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 21/04/2023 | New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
| 20/04/2023 | New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
| 04/04/2023 | New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
| 27/03/2023 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 16/01/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 01/05/2014 | Change in Reg. Office |
| 11/04/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 29/11/2012 | Amanda John (915823374) has left the board |
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