BACKGROUND CHECKING UNLIMITED

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BACKGROUND CHECKING UNLIMITED

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Key Data

Status

Dissolved

Company No.

02684338

Incorporation date

04/02/1992

Size

Full

Contacts

Registered address

Registered address

Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZCopy
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Latest events (Record since 04/02/1992)
dot icon26/10/2011
Final Gazette dissolved following liquidation
dot icon26/07/2011
Return of final meeting in a members' voluntary winding up
dot icon06/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon06/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon29/11/2010
Declaration of solvency
dot icon29/11/2010
Appointment of a voluntary liquidator
dot icon29/11/2010
Resolutions
dot icon22/11/2010
Appointment of Paul Graeme Cooper as a director
dot icon22/11/2010
Appointment of Paul Alan Atkinson as a director
dot icon22/11/2010
Termination of appointment of Colin Rutter as a director
dot icon22/11/2010
Termination of appointment of Mark Pepper as a director
dot icon22/11/2010
Termination of appointment of Robert Hudson as a director
dot icon22/09/2010
Full accounts made up to 2010-03-31
dot icon03/03/2010
Resolutions
dot icon03/03/2010
Re-registration from a private limited company to a private unlimited company
dot icon03/03/2010
Re-registration assent
dot icon03/03/2010
Re-registration of Memorandum and Articles
dot icon03/03/2010
Certificate of re-registration from Limited to Unlimited
dot icon25/02/2010
Statement of company's objects
dot icon25/02/2010
Resolutions
dot icon24/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon17/10/2009
Director's details changed for Robert Jan Hudson on 2009-10-01
dot icon11/10/2009
Director's details changed for Colin James Rutter on 2009-10-01
dot icon11/10/2009
Director's details changed for Mark Pepper on 2009-10-01
dot icon08/10/2009
Secretary's details changed for Ronan Hanna on 2009-10-01
dot icon29/09/2009
Director appointed robert jan hudson
dot icon29/09/2009
Appointment Terminated Director melville mason
dot icon10/07/2009
Full accounts made up to 2009-03-31
dot icon10/06/2009
Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH
dot icon26/04/2009
Secretary's Change Of Particulars Ronan Hanna Logged Form
dot icon16/04/2009
Secretary's Change of Particulars / ronan hanna / 27/03/2009 / HouseName/Number was: , now: 5; Street was: apartment 8, now: belfield close; Area was: ramleh hall mount st anne's, now: ; Post Town was: milltown, now: clonskeagh; Region was: dublin 6, now: ; Post Code was: irish, now: dublin 14
dot icon16/02/2009
Return made up to 05/02/09; full list of members
dot icon27/10/2008
Full accounts made up to 2008-03-31
dot icon10/03/2008
Appointment Terminated Director richard fiddis
dot icon13/02/2008
Return made up to 05/02/08; full list of members
dot icon30/12/2007
New director appointed
dot icon18/12/2007
Full accounts made up to 2007-03-31
dot icon10/12/2007
New director appointed
dot icon31/07/2007
Director resigned
dot icon20/07/2007
New secretary appointed
dot icon19/07/2007
Secretary resigned
dot icon26/04/2007
New director appointed
dot icon21/02/2007
Return made up to 05/02/07; full list of members
dot icon21/02/2007
Location of register of members
dot icon11/12/2006
Resolutions
dot icon30/05/2006
Director resigned
dot icon30/05/2006
New secretary appointed
dot icon30/05/2006
New director appointed
dot icon18/05/2006
Accounting reference date extended from 30/09/06 to 31/03/07
dot icon09/05/2006
New director appointed
dot icon09/05/2006
Auditor's resignation
dot icon09/05/2006
Director resigned
dot icon09/05/2006
Secretary resigned;director resigned
dot icon09/05/2006
Registered office changed on 10/05/06 from: 99 chapman square parkside wimbledon common london SW19 5QU
dot icon08/05/2006
Memorandum and Articles of Association
dot icon01/05/2006
Certificate of change of name
dot icon01/05/2006
Resolutions
dot icon24/04/2006
Full accounts made up to 2005-09-30
dot icon20/04/2006
Certificate of re-registration from Public Limited Company to Private
dot icon20/04/2006
Re-registration of Memorandum and Articles
dot icon20/04/2006
Application for reregistration from PLC to private
dot icon20/04/2006
Resolutions
dot icon05/02/2006
Return made up to 05/02/06; full list of members
dot icon30/01/2006
Particulars of mortgage/charge
dot icon10/01/2006
New director appointed
dot icon18/10/2005
Particulars of mortgage/charge
dot icon05/05/2005
Full accounts made up to 2004-09-30
dot icon28/03/2005
Return made up to 05/02/05; full list of members
dot icon10/01/2005
Director resigned
dot icon05/04/2004
Director resigned
dot icon05/04/2004
New director appointed
dot icon15/02/2004
Return made up to 05/02/04; full list of members
dot icon09/02/2004
Full accounts made up to 2003-09-30
dot icon05/12/2003
Resolutions
dot icon05/12/2003
Resolutions
dot icon05/12/2003
Ad 04/11/03--------- £ si 13000@1=13000 £ ic 52000/65000
dot icon13/11/2003
Ad 04/11/03--------- £ si 520@1=520 £ ic 51480/52000
dot icon13/11/2003
New director appointed
dot icon13/11/2003
Registered office changed on 14/11/03 from: hatherwood cliff road totland bay isle of wight PO39 oen
dot icon29/10/2003
Director resigned
dot icon29/10/2003
New director appointed
dot icon30/09/2003
Certificate of authorisation to commence business and borrow
dot icon30/09/2003
Application to commence business
dot icon30/09/2003
Ad 25/09/03--------- £ si 49200@1=49200 £ ic 2280/51480
dot icon30/09/2003
Ad 25/09/03--------- £ si 1280@1=1280 £ ic 1000/2280
dot icon27/09/2003
Accounting reference date extended from 31/03/03 to 30/09/03
dot icon18/05/2003
Director's particulars changed
dot icon12/02/2003
Return made up to 05/02/03; full list of members
dot icon12/02/2003
Location of register of members address changed
dot icon15/12/2002
Director's particulars changed
dot icon15/07/2002
Accounts made up to 2002-03-31
dot icon26/06/2002
Ad 13/06/02--------- £ si 998@1=998 £ ic 2/1000
dot icon26/06/2002
Secretary resigned
dot icon26/06/2002
New secretary appointed
dot icon11/06/2002
Resolutions
dot icon19/05/2002
Certificate of change of name
dot icon06/02/2002
Return made up to 05/02/02; full list of members
dot icon06/02/2002
Registered office changed on 07/02/02
dot icon23/09/2001
Accounts made up to 2001-03-31
dot icon11/04/2001
Return made up to 05/02/01; full list of members
dot icon10/10/2000
Accounts made up to 2000-03-31
dot icon09/02/2000
Return made up to 05/02/00; full list of members
dot icon09/02/2000
Director's particulars changed
dot icon07/07/1999
Accounts made up to 1999-03-31
dot icon23/02/1999
Return made up to 05/02/99; full list of members
dot icon23/09/1998
Accounts made up to 1998-03-31
dot icon24/02/1998
Return made up to 05/02/98; no change of members
dot icon22/07/1997
Accounts made up to 1997-03-31
dot icon04/03/1997
Return made up to 05/02/97; no change of members
dot icon04/03/1997
Secretary's particulars changed;director's particulars changed
dot icon04/03/1997
Registered office changed on 05/03/97
dot icon23/09/1996
Full accounts made up to 1996-03-31
dot icon15/02/1996
Return made up to 05/02/96; full list of members
dot icon10/10/1995
Full accounts made up to 1995-03-31
dot icon12/02/1995
Return made up to 05/02/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/09/1994
Registered office changed on 13/09/94 from: 2 the firs eddeys lane headley down hampshire GU35 8HU
dot icon11/09/1994
Full accounts made up to 1994-03-31
dot icon05/02/1994
Return made up to 05/02/94; full list of members
dot icon07/07/1993
Full accounts made up to 1993-03-31
dot icon10/03/1993
Return made up to 05/02/93; full list of members
dot icon20/10/1992
Accounting reference date notified as 31/03
dot icon01/04/1992
Secretary resigned;new secretary appointed
dot icon01/04/1992
Director resigned;new director appointed
dot icon01/04/1992
Registered office changed on 02/04/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ
dot icon01/04/1992
Director resigned;new director appointed
dot icon04/02/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2011
dot iconLast accounts made up to
30/03/2010View PDF

Confirmation

dot iconLast statement dated
30/03/2010
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Financial Ratios

BACKGROUND CHECKING UNLIMITED has not submitted financial statements

BACKGROUND CHECKING UNLIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BACKGROUND CHECKING UNLIMITED

BACKGROUND CHECKING UNLIMITED is an(a) Dissolved company incorporated on 04/02/1992 with the registered office located at Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACKGROUND CHECKING UNLIMITED?

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BACKGROUND CHECKING UNLIMITED is currently Dissolved. It was registered on 04/02/1992 and dissolved on 26/10/2011.

Where is BACKGROUND CHECKING UNLIMITED located?

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BACKGROUND CHECKING UNLIMITED is registered at Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does BACKGROUND CHECKING UNLIMITED do?

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BACKGROUND CHECKING UNLIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BACKGROUND CHECKING UNLIMITED?

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The latest filing was on 26/10/2011: Final Gazette dissolved following liquidation.