CHECKPOINT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02382510

Incorporation date

10/05/1989

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1989)

28/03/2023

Final Gazette dissolved via voluntary strike-off

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10/01/2023

First Gazette notice for voluntary strike-off

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03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2023

Application to strike the company off the register

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20/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

03/12/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

01/04/2021

Registered office address changed from Unit 3, the Business Centre Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG England to C/O Knox & Eames Badgemore House Badgemore Park Henley on Thames Oxfordshire RG9 4NR on 2021-04-01

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

03/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

13/11/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

26/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

20/11/2018

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

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

31/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

19/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

23/11/2016

Confirmation statement made on 2016-10-10 with updates

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21/10/2016

Registered office address changed from 1a Kidmore Road Caversham Reading RG4 7LR to Unit 3, the Business Centre Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 2016-10-21

View PDF (1 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

25/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

06/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (5 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

07/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (5 pages)

18/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

31/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (5 pages)

21/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

18/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (5 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

13/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

15/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (6 pages)

15/10/2009

Director's details changed for John Dickson on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for William Robert Dickson on 2009-10-15

View PDF (2 pages)

07/01/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

10/12/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

30/04/2008

Accounts for a dormant company made up to 2007-06-30

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15/10/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

25/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

16/10/2006

Return made up to 10/10/06; full list of members

View PDF (2 pages)

04/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

07/11/2005

Return made up to 10/10/05; full list of members

View PDF (2 pages)

27/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

03/11/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

25/10/2003

Secretary resigned

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16/10/2003

Return made up to 10/10/03; full list of members

View PDF (6 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New secretary appointed

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08/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

03/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

11/10/2002

Return made up to 10/10/02; full list of members

View PDF (6 pages)

22/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

13/11/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

04/05/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

05/12/2000

Return made up to 10/10/00; full list of members

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25/04/2000

Accounts for a dormant company made up to 1999-06-30

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12/11/1999

Return made up to 10/10/99; full list of members

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26/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (5 pages)

02/03/1999

Registered office changed on 02/03/99 from: meares house 194-196 finchley road london, NW3 6BX

View PDF (1 pages)

28/10/1998

Return made up to 10/10/98; no change of members

View PDF (5 pages)

06/05/1998

Accounts for a dormant company made up to 1997-06-30

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06/05/1998

Resolutions

View PDF (1 pages)

19/11/1997

Return made up to 10/10/97; full list of members

View PDF (6 pages)

19/11/1997

Secretary's particulars changed

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19/11/1997

Director's particulars changed

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03/05/1997

Accounts for a dormant company made up to 1996-06-30

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03/05/1997

Resolutions

View PDF (1 pages)

20/10/1996

Return made up to 10/10/96; no change of members

View PDF (5 pages)

18/03/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

18/03/1996

Resolutions

View PDF (1 pages)

31/10/1995

Return made up to 10/10/95; no change of members

View PDF (8 pages)

22/12/1994

Accounts for a small company made up to 1994-06-30

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14/11/1994

Return made up to 10/10/94; full list of members

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14/12/1993

Accounts for a dormant company made up to 1993-06-30

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14/12/1993

Resolutions

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14/12/1993

Return made up to 10/10/93; no change of members

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10/12/1992

Resolutions

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10/12/1992

Accounts for a dormant company made up to 1992-06-30

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10/12/1992

Return made up to 10/10/92; no change of members

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18/11/1991

Accounts for a dormant company made up to 1991-06-30

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18/11/1991

Resolutions

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18/11/1991

Return made up to 10/10/91; full list of members

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09/11/1990

Resolutions

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09/11/1990

Accounts for a dormant company made up to 1990-06-30

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09/11/1990

Return made up to 10/10/90; full list of members

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21/08/1989

Wd 15/08/89 ad 20/07/89--------- £ si 98@1=98 £ ic 2/100

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16/08/1989

Accounting reference date notified as 30/06

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12/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/07/1989

Resolutions

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21/06/1989

Certificate of change of name

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15/06/1989

Registered office changed on 15/06/89 from: classic house 174-180 old street london EC1V 9BP

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10/05/1989

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£667.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.34K
-
0.00
667.00
-

2021
0
4.34K
-
0.00
667.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

4.34K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

667.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

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 SYSTEMS LIMITED

CHECKPOINT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/05/1989 with the registered office located at C/O Knox & Eames Badgemore House, Badgemore Park, Henley On Thames, Oxfordshire RG9 4NR. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKPOINT SYSTEMS LIMITED?

CHECKPOINT SYSTEMS LIMITED is currently Dissolved. It was registered on 10/05/1989 and dissolved on 28/03/2023.

Where is CHECKPOINT SYSTEMS LIMITED located?

CHECKPOINT SYSTEMS LIMITED is registered at C/O Knox & Eames Badgemore House, Badgemore Park, Henley On Thames, Oxfordshire RG9 4NR.

What does CHECKPOINT SYSTEMS LIMITED do?

CHECKPOINT SYSTEMS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CHECKPOINT SYSTEMS LIMITED?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.