CHECKMATE MANAGEMENT LIMITED

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CHECKMATE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02983572Copy
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Incorporation date

25/10/1994

Size

Dormant

Contacts

Registered address

Registered address

Tower House Cofton Church Lane, Cofton Hackett, Birmingham B45 8BHCopy
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See on map
Latest events (Record since 25/10/1994)
dot icon27/06/2016
Final Gazette dissolved via voluntary strike-off
dot icon21/04/2016
Voluntary strike-off action has been suspended
dot icon29/02/2016
First Gazette notice for voluntary strike-off
dot icon16/02/2016
Application to strike the company off the register
dot icon20/01/2016
Registered office address changed from Solutions House, Meridian East Meridian Business Park Leicester Leicestershire LE19 1TP to Tower House Cofton Church Lane Cofton Hackett Birmingham B45 8BH on 2016-01-21
dot icon14/10/2015
Annual return made up to 2015-08-27 with full list of shareholders
dot icon23/07/2015
Accounts for a dormant company made up to 2014-10-31
dot icon28/08/2014
Annual return made up to 2014-08-27 with full list of shareholders
dot icon01/07/2014
Accounts for a dormant company made up to 2013-10-31
dot icon28/08/2013
Annual return made up to 2013-08-27 with full list of shareholders
dot icon21/08/2013
Accounts for a dormant company made up to 2012-10-31
dot icon06/03/2013
Termination of appointment of Charles Gash as a director
dot icon20/09/2012
Annual return made up to 2012-08-27 with full list of shareholders
dot icon15/02/2012
Accounts for a small company made up to 2011-10-31
dot icon30/08/2011
Annual return made up to 2011-08-27 with full list of shareholders
dot icon14/07/2011
Accounts for a small company made up to 2010-10-31
dot icon21/03/2011
Secretary's details changed for Miss Kim Jones on 2011-03-22
dot icon27/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
dot icon26/09/2010
Termination of appointment of Dominic Gray as a director
dot icon26/09/2010
Director's details changed for Charles Nicholas Gash on 2010-08-27
dot icon07/03/2010
Appointment of Miss Helen Brighton as a director
dot icon22/02/2010
Accounts for a small company made up to 2009-10-31
dot icon21/01/2010
Termination of appointment of Dominic Gray as a secretary
dot icon18/01/2010
Appointment of Miss Kim Jones as a secretary
dot icon19/09/2009
Return made up to 27/08/09; full list of members
dot icon25/03/2009
Accounts for a small company made up to 2008-10-31
dot icon27/10/2008
Return made up to 27/08/08; full list of members
dot icon29/06/2008
Accounts for a small company made up to 2007-10-31
dot icon09/03/2008
Secretary appointed mr dominic james gray
dot icon09/03/2008
Appointment terminated secretary helen brighton
dot icon09/03/2008
Appointment terminated director helen brighton
dot icon04/09/2007
Accounts for a small company made up to 2006-10-31
dot icon28/08/2007
Return made up to 27/08/07; full list of members
dot icon24/06/2007
Secretary resigned
dot icon24/06/2007
New secretary appointed
dot icon23/01/2007
New director appointed
dot icon21/12/2006
New director appointed
dot icon19/12/2006
Auditor's resignation
dot icon15/10/2006
Full accounts made up to 2005-10-31
dot icon25/09/2006
Return made up to 27/08/06; full list of members
dot icon25/09/2006
Registered office changed on 26/09/06 from: solutions house meridian east meridian business park leicester leicestershire LE3 2TP
dot icon25/09/2006
Director resigned
dot icon25/09/2006
Resolutions
dot icon25/09/2006
Resolutions
dot icon02/01/2006
Director's particulars changed
dot icon21/09/2005
Return made up to 27/08/05; full list of members
dot icon20/09/2005
Director's particulars changed
dot icon20/09/2005
Secretary's particulars changed;director's particulars changed
dot icon20/09/2005
Secretary's particulars changed;director's particulars changed
dot icon19/09/2005
Secretary's particulars changed;director's particulars changed
dot icon07/08/2005
Director resigned
dot icon07/08/2005
Secretary resigned
dot icon04/08/2005
New director appointed
dot icon04/08/2005
New secretary appointed
dot icon14/04/2005
Accounts for a small company made up to 2004-10-31
dot icon03/10/2004
Return made up to 27/08/04; full list of members
dot icon29/06/2004
Accounts for a medium company made up to 2003-10-31
dot icon16/09/2003
Return made up to 27/08/03; full list of members
dot icon14/09/2003
Full accounts made up to 2002-10-31
dot icon25/03/2003
Return made up to 26/10/02; full list of members; amend
dot icon12/12/2002
New director appointed
dot icon10/12/2002
Director resigned
dot icon15/11/2002
Return made up to 26/10/02; full list of members
dot icon02/09/2002
Accounts for a medium company made up to 2001-10-31
dot icon22/05/2002
Miscellaneous
dot icon19/02/2002
New director appointed
dot icon19/12/2001
Return made up to 26/10/01; full list of members
dot icon19/12/2001
New secretary appointed
dot icon30/08/2001
Accounts for a small company made up to 2000-10-31
dot icon15/01/2001
Return made up to 26/10/00; full list of members
dot icon30/08/2000
Accounts for a small company made up to 1999-10-31
dot icon31/05/2000
S-div 13/03/00
dot icon31/05/2000
Resolutions
dot icon14/02/2000
New director appointed
dot icon07/12/1999
Auditor's resignation
dot icon25/10/1999
Return made up to 26/10/99; full list of members
dot icon09/09/1999
Accounts for a small company made up to 1998-10-31
dot icon12/11/1998
Resolutions
dot icon28/10/1998
Return made up to 26/10/98; full list of members
dot icon17/08/1998
Accounts for a small company made up to 1997-10-31
dot icon11/01/1998
Return made up to 26/10/97; no change of members
dot icon19/10/1997
New director appointed
dot icon14/08/1997
Accounts for a small company made up to 1996-10-31
dot icon13/07/1997
Resolutions
dot icon13/07/1997
Resolutions
dot icon13/07/1997
Resolutions
dot icon17/03/1997
New secretary appointed
dot icon04/03/1997
Registered office changed on 05/03/97 from: unit 11 harcourt way, meridian village leicestershire LE3 2WP
dot icon04/03/1997
Secretary resigned
dot icon05/12/1996
Return made up to 26/10/96; full list of members
dot icon04/06/1996
Registered office changed on 05/06/96 from: number one west walk leicester LE1 7NG
dot icon13/02/1996
Accounts for a small company made up to 1995-10-31
dot icon17/01/1996
Return made up to 26/10/95; full list of members
dot icon25/10/1995
New secretary appointed
dot icon25/10/1995
Secretary resigned
dot icon19/02/1995
Secretary resigned;new secretary appointed
dot icon06/01/1995
Ad 30/11/94--------- £ si 19000@1=19000 £ ic 1000/20000
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Director resigned;new director appointed
dot icon09/11/1994
Secretary resigned;new secretary appointed
dot icon03/11/1994
Registered office changed on 04/11/94 from: somerset house temple street birmingham B2 5DN
dot icon03/11/1994
Secretary resigned
dot icon03/11/1994
Director resigned
dot icon03/11/1994
Ad 26/10/94--------- £ si 999@1=999 £ ic 1/1000
dot icon25/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/10/2015
dot iconLast accounts made up to
30/10/2014View PDF

Confirmation

dot iconLast statement dated
30/10/2014
See more events →

Financial Ratios

CHECKMATE MANAGEMENT LIMITED has not submitted financial statements

CHECKMATE MANAGEMENT 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

20
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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 CHECKMATE MANAGEMENT LIMITED

CHECKMATE MANAGEMENT LIMITED is a Dissolved company incorporated on 25/10/1994 with the registered office located at Tower House Cofton Church Lane, Cofton Hackett, Birmingham B45 8BH. 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 CHECKMATE MANAGEMENT LIMITED?

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CHECKMATE MANAGEMENT LIMITED is currently Dissolved. It was registered on 25/10/1994 and dissolved on 27/06/2016.

Where is CHECKMATE MANAGEMENT LIMITED located?

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CHECKMATE MANAGEMENT LIMITED is registered at Tower House Cofton Church Lane, Cofton Hackett, Birmingham B45 8BH.

What does CHECKMATE MANAGEMENT LIMITED do?

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CHECKMATE MANAGEMENT LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CHECKMATE MANAGEMENT LIMITED?

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The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.