CHECKIT (UK) LIMITED

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CHECKIT (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02910686

Incorporation date

20/03/1994

Size

Full

Contacts

Registered address

Registered address

Field House, 72 Oldfield Road, Hampton, Middlesex TW12 2HQCopy
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Latest events (Record since 20/03/1994)
dot icon07/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/07/2011
First Gazette notice for voluntary strike-off
dot icon12/07/2011
Application to strike the company off the register
dot icon29/03/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon21/12/2010
Miscellaneous
dot icon15/12/2010
Auditor's resignation
dot icon09/11/2010
Termination of appointment of Michael Ryden as a director
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon21/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon21/03/2010
Director's details changed for Alastair Laidlaw on 2010-02-09
dot icon02/11/2009
Full accounts made up to 2008-12-31
dot icon13/09/2009
Director appointed mr michael norman ryden
dot icon13/09/2009
Appointment Terminated Director paul byrne
dot icon13/09/2009
Secretary appointed mr geoffrey thomas harris
dot icon13/09/2009
Appointment Terminated Secretary joanne hamer
dot icon15/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/05/2009
Director appointed mr paul byrne
dot icon19/05/2009
Return made up to 21/03/09; full list of members
dot icon27/04/2009
Appointment Terminated Director ian goodenough
dot icon10/08/2008
Return made up to 21/03/08; full list of members
dot icon07/08/2008
Director's Change of Particulars / ian goodenough / 19/03/2008 / HouseName/Number was: , now: pennock barn; Street was: 7 fletchers horsham, now: swallowfield copse; Area was: , now: southwater; Post Town was: southwater, now: horsham; Post Code was: RH13 9BE, now: RH13 9AZ; Country was: , now: united kingdom
dot icon29/07/2008
Appointment Terminated Director alistair pauline
dot icon07/07/2008
Full accounts made up to 2007-12-31
dot icon22/12/2007
Secretary resigned
dot icon22/12/2007
New secretary appointed
dot icon18/11/2007
Full accounts made up to 2006-12-31
dot icon28/10/2007
Director resigned
dot icon26/03/2007
Return made up to 21/03/07; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon17/05/2006
Director's particulars changed
dot icon20/04/2006
Return made up to 21/03/06; full list of members
dot icon20/04/2006
Secretary's particulars changed
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon01/08/2005
Return made up to 21/03/05; full list of members
dot icon24/07/2005
New secretary appointed
dot icon24/07/2005
Secretary resigned
dot icon24/07/2005
New director appointed
dot icon12/01/2005
Auditor's resignation
dot icon30/11/2004
Full accounts made up to 2003-12-31
dot icon23/08/2004
New director appointed
dot icon18/07/2004
Return made up to 21/03/04; full list of members
dot icon24/01/2004
Accounts for a small company made up to 2003-03-31
dot icon21/12/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
dot icon10/12/2003
Director resigned
dot icon19/11/2003
New secretary appointed
dot icon16/11/2003
Secretary resigned
dot icon16/11/2003
New director appointed
dot icon04/11/2003
Registered office changed on 05/11/03 from: 25 market place warminster wiltshire BA12 9BB
dot icon04/11/2003
Director resigned
dot icon04/11/2003
Secretary resigned;director resigned
dot icon04/11/2003
Director resigned
dot icon04/11/2003
New secretary appointed;new director appointed
dot icon04/11/2003
New director appointed
dot icon30/06/2003
Return made up to 21/03/03; full list of members
dot icon15/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon13/05/2002
Return made up to 21/03/02; full list of members
dot icon13/05/2002
Ad 20/02/02--------- £ si 1@1=1 £ ic 99/100
dot icon15/04/2002
New secretary appointed
dot icon15/04/2002
Secretary resigned;director resigned
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon28/03/2001
Return made up to 21/03/01; full list of members
dot icon28/03/2001
Secretary's particulars changed;director's particulars changed
dot icon29/01/2001
New director appointed
dot icon08/10/2000
Accounts for a small company made up to 2000-03-31
dot icon14/04/2000
Registered office changed on 15/04/00 from: 1 goldcroft yeovil somerset BA21 4DX
dot icon14/04/2000
Return made up to 21/03/00; full list of members
dot icon03/10/1999
Full accounts made up to 1999-03-31
dot icon23/05/1999
Return made up to 21/03/99; full list of members
dot icon20/10/1998
Full accounts made up to 1998-03-31
dot icon23/04/1998
Registered office changed on 24/04/98 from: langtry's house 70 hendford yeovil somerset BA20 1UR
dot icon22/04/1998
Return made up to 21/03/98; no change of members
dot icon09/02/1998
Director's particulars changed
dot icon30/01/1998
Accounts for a small company made up to 1997-03-31
dot icon29/04/1997
Return made up to 21/03/97; no change of members
dot icon04/03/1997
Particulars of mortgage/charge
dot icon23/10/1996
Accounts for a small company made up to 1996-03-31
dot icon30/05/1996
Registered office changed on 31/05/96 from: port hamble marina hamble hampshire SO31 4NN
dot icon12/03/1996
Return made up to 21/03/96; full list of members
dot icon12/03/1996
Director's particulars changed
dot icon21/02/1996
Accounts made up to 1995-03-31
dot icon21/02/1996
Resolutions
dot icon16/02/1996
Director's particulars changed
dot icon29/01/1996
Secretary's particulars changed
dot icon22/01/1996
New director appointed
dot icon24/08/1995
Registered office changed on 25/08/95 from: the old treasury 7 kings road portsmouth hampshire PO5 4DJ
dot icon27/04/1995
Certificate of change of name
dot icon20/04/1995
Return made up to 21/03/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/04/1994
Ad 21/03/94--------- £ si 99@1=99 £ ic 2/101
dot icon21/04/1994
Accounting reference date notified as 31/03
dot icon11/04/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/04/1994
Registered office changed on 12/04/94 from: 33 crwys road cardiff CF2 4YF
dot icon20/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
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Financial Ratios

CHECKIT (UK) LIMITED has not submitted financial statements

CHECKIT (UK) LIMITED 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 CHECKIT (UK) LIMITED

CHECKIT (UK) LIMITED is an(a) Dissolved company incorporated on 20/03/1994 with the registered office located at Field House, 72 Oldfield Road, Hampton, Middlesex TW12 2HQ. There are currently 2 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 CHECKIT (UK) LIMITED?

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CHECKIT (UK) LIMITED is currently Dissolved. It was registered on 20/03/1994 and dissolved on 07/11/2011.

Where is CHECKIT (UK) LIMITED located?

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CHECKIT (UK) LIMITED is registered at Field House, 72 Oldfield Road, Hampton, Middlesex TW12 2HQ.

What does CHECKIT (UK) LIMITED do?

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CHECKIT (UK) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CHECKIT (UK) LIMITED?

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The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.