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CHEQUE CASHERS (UK) LIMITED

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CHEQUE CASHERS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03806247

Incorporation date

12/07/1999

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

72 High Street, Cheshunt, Hertfordshire EN8 0AHCopy
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Latest events (Record since 12/07/1999)
dot icon30/12/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon16/09/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon26/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon23/02/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon17/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2010
Annual return made up to 2010-07-13 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2010
Director's details changed for Wachareewan Greene on 2010-07-13
View PDF (2 pages)
dot icon02/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon27/08/2009
Return made up to 13/07/09; full list of members
View PDF (3 pages)
dot icon17/06/2009
Appointment Terminated Director christopher greene
View PDF (1 pages)
dot icon17/06/2009
Director appointed wachareewan greene
View PDF (2 pages)
dot icon10/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon19/02/2009
Secretary appointed lisa toms
View PDF (1 pages)
dot icon01/12/2008
Appointment Terminated Secretary turid jacobson
View PDF (1 pages)
dot icon17/09/2008
Return made up to 13/07/08; full list of members
View PDF (7 pages)
dot icon10/09/2008
Appointment Terminated Director turid jacobson
View PDF (1 pages)
dot icon10/07/2008
Director appointed christopher john greene
View PDF (2 pages)
dot icon25/06/2008
Secretary appointed turid jacobson
View PDF (2 pages)
dot icon25/06/2008
Appointment Terminated
View PDF (1 pages)
dot icon25/06/2008
Appointment Terminated Secretary audrey taylor
View PDF (1 pages)
dot icon23/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon02/10/2007
Return made up to 13/07/07; no change of members
View PDF (6 pages)
dot icon08/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon14/04/2007
Registered office changed on 15/04/07 from: 21 oakleigh road north whetstone london N20 9HE
View PDF (1 pages)
dot icon14/04/2007
New secretary appointed
View PDF (2 pages)
dot icon14/04/2007
New director appointed
View PDF (2 pages)
dot icon14/04/2007
Secretary resigned
View PDF (1 pages)
dot icon14/04/2007
Director resigned
View PDF (1 pages)
dot icon05/03/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon01/08/2006
Return made up to 13/07/06; full list of members
View PDF (6 pages)
dot icon14/06/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon24/01/2006
Total exemption full accounts made up to 2004-09-30
View PDF (11 pages)
dot icon12/07/2005
Return made up to 13/07/05; full list of members
View PDF (6 pages)
dot icon14/03/2005
Registered office changed on 15/03/05 from: 128 east barnet road new barnet hertfordshire EN4 8RE
View PDF (1 pages)
dot icon23/01/2005
Total exemption full accounts made up to 2003-09-30
View PDF (8 pages)
dot icon05/10/2004
Return made up to 13/07/04; full list of members
View PDF (6 pages)
dot icon17/11/2003
Total exemption full accounts made up to 2002-09-30
View PDF (9 pages)
dot icon30/10/2003
Return made up to 13/07/03; full list of members
View PDF (6 pages)
dot icon26/09/2003
New director appointed
View PDF (1 pages)
dot icon10/09/2003
New secretary appointed
View PDF (2 pages)
dot icon09/09/2003
Secretary resigned
View PDF (1 pages)
dot icon09/09/2003
Director resigned
View PDF (1 pages)
dot icon21/12/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (4 pages)
dot icon09/07/2002
Return made up to 13/07/02; full list of members
View PDF (6 pages)
dot icon06/11/2001
Return made up to 13/07/01; full list of members
View PDF (6 pages)
dot icon06/11/2001
New director appointed
View PDF (2 pages)
dot icon25/10/2001
Director resigned
View PDF (1 pages)
dot icon25/10/2001
New secretary appointed
View PDF (2 pages)
dot icon25/10/2001
Registered office changed on 26/10/01 from: 6 sewardstone road waltham abbey essex EN9 1NA
View PDF (1 pages)
dot icon25/10/2001
Secretary resigned
View PDF (1 pages)
dot icon08/04/2001
Accounts for a small company made up to 2000-09-30
View PDF (3 pages)
dot icon08/04/2001
Accounting reference date extended from 31/07/00 to 30/09/00
View PDF (1 pages)
dot icon31/10/2000
Ad 26/09/00--------- £ si 50@1=50 £ ic 100/150
View PDF (2 pages)
dot icon13/08/2000
Return made up to 13/07/00; full list of members
View PDF (6 pages)
dot icon13/08/2000
Director's particulars changed
View PDF (0 pages)
dot icon18/07/1999
Secretary resigned
View PDF (1 pages)
dot icon18/07/1999
New secretary appointed
View PDF (2 pages)
dot icon18/07/1999
Director resigned
View PDF (1 pages)
dot icon18/07/1999
New director appointed
View PDF (2 pages)
dot icon12/07/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jacobson, Turid
Director
14/03/2007 - 31/08/2007
2
Greene, Wachareewan
Director
09/06/2009 - Present
2
TEMPLE SECRETARIES LIMITED
Nominee Secretary
12/07/1999 - 12/07/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
12/07/1999 - 12/07/1999
67500
Toms, Lisa
Secretary
31/01/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHEQUE CASHERS (UK) LIMITED

CHEQUE CASHERS (UK) LIMITED is an(a) Dissolved company incorporated on 12/07/1999 with the registered office located at 72 High Street, Cheshunt, Hertfordshire EN8 0AH. 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 CHEQUE CASHERS (UK) LIMITED?

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CHEQUE CASHERS (UK) LIMITED is currently Dissolved. It was registered on 12/07/1999 and dissolved on 30/12/2013.

Where is CHEQUE CASHERS (UK) LIMITED located?

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CHEQUE CASHERS (UK) LIMITED is registered at 72 High Street, Cheshunt, Hertfordshire EN8 0AH.

What does CHEQUE CASHERS (UK) LIMITED do?

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CHEQUE CASHERS (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHEQUE CASHERS (UK) LIMITED?

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The latest filing was on 30/12/2013: Final Gazette dissolved via compulsory strike-off.