CHECKPOINT LIMITED

Key Data

Status

Dissolved

Company No.

04543715

Incorporation date

24/09/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

11/10/2022

Final Gazette dissolved via voluntary strike-off

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26/07/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2022

Application to strike the company off the register

View PDF (1 pages)

04/03/2022

Appointment of Martin Depelteau as a director on 2022-02-15

View PDF (2 pages)

04/03/2022

Termination of appointment of Michael Marczynski as a director on 2022-02-15

View PDF (1 pages)

04/03/2022

Appointment of Jean-Francois Laberge as a director on 2022-02-15

View PDF (2 pages)

04/03/2022

Appointment of Benoit Beauchemin as a director on 2022-02-15

View PDF (2 pages)

04/03/2022

Cessation of Michael Marczynski as a person with significant control on 2022-02-15

View PDF (1 pages)

04/03/2022

Termination of appointment of Beryl June Marczynski as a secretary on 2022-02-15

View PDF (1 pages)

23/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (4 pages)

15/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

18/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

17/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

19/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

01/10/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

14/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

21/09/2017

Confirmation statement made on 2017-09-10 with updates

View PDF (5 pages)

04/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

17/10/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (7 pages)

04/10/2016

Secretary's details changed for Beryl June Marczynski on 2016-09-23

View PDF (1 pages)

12/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

17/08/2016

Director's details changed for Mr Michael Marczynski on 2016-08-17

View PDF (2 pages)

01/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

02/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

22/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

10/04/2014

Secretary's details changed for Beryl June Marczynski on 2014-04-10

View PDF (1 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

24/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

02/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

12/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

30/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

08/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

08/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

19/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

27/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

13/10/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

28/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/07/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

30/10/2007

Return made up to 24/09/07; full list of members

View PDF (6 pages)

16/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

19/06/2007

Registered office changed on 19/06/07 from: grange house 17-27 john dalton street manchester M2 6FW

View PDF (1 pages)

25/03/2007

Director resigned

View PDF (1 pages)

17/11/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

13/10/2006

Secretary resigned

View PDF (1 pages)

13/10/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

28/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

06/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

21/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

24/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

17/05/2004

Certificate of change of name

View PDF (2 pages)

30/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

28/10/2003

Ad 13/10/03--------- £ si 1@1=1 £ ic 1/2

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04/11/2002

Memorandum and Articles of Association

View PDF (10 pages)

31/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

Registered office changed on 31/10/02 from: grange house 17/27 john dalton street manchester M2 6FW

View PDF (1 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

Registered office changed on 28/10/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Certificate of change of name

View PDF (2 pages)

24/09/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHECKPOINT LIMITED

CHECKPOINT LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at C/O Jack Ross, Chartered Accountants, Barnfield House The Approach, Manchester M3 7BX. There is currently no 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 CHECKPOINT LIMITED?

CHECKPOINT LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 11/10/2022.

Where is CHECKPOINT LIMITED located?

CHECKPOINT LIMITED is registered at C/O Jack Ross, Chartered Accountants, Barnfield House The Approach, Manchester M3 7BX.

What does CHECKPOINT LIMITED do?

CHECKPOINT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHECKPOINT LIMITED?

The latest filing was on 11/10/2022: Final Gazette dissolved via voluntary strike-off.