TICAN PROCESS HOLDINGS LIMITED: Filings
Overview
| Company Name | TICAN PROCESS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02876506 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for TICAN PROCESS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Oct 08, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Notification of Cpc Foods Limited as a person with significant control on Dec 27, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Clemens Tonnies as a person with significant control on Nov 24, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Robert Tonnies as a person with significant control on Dec 27, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 25, 2024 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Direct Table Foods Ltd Direct Table Foods Ltd Saxham Business Park Bury St Edmunds Suffolk IP28 6RX to Direct Table Foods Ltd Saxham Business Park Little Saxham Bury St. Edmunds IP28 6RX on Dec 27, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Carl Ernst Burger as a secretary on Sep 30, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Michael Stanton as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Michael Stanton as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Appointment of Mr Carl Ernst Burger as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Niels Jorgen Villesen as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0