Companies House does not verify the accuracy of the information filed

Advanced company search

BACKGROUND CHECKING UNLIMITED

Company number 02684338

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-25 - link opens in a new window - 1 page (1 page)
23 Nov 2010	AP01	Appointment of Paul Graeme Cooper as a director	View PDF Appointment of Paul Graeme Cooper as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	AP01	Appointment of Paul Alan Atkinson as a director	View PDF Appointment of Paul Alan Atkinson as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	TM01	Termination of appointment of Colin Rutter as a director	View PDF Termination of appointment of Colin Rutter as a director - link opens in a new window - 1 page (1 page)
23 Nov 2010	TM01	Termination of appointment of Mark Pepper as a director	View PDF Termination of appointment of Mark Pepper as a director - link opens in a new window - 1 page (1 page)
23 Nov 2010	TM01	Termination of appointment of Robert Hudson as a director	View PDF Termination of appointment of Robert Hudson as a director - link opens in a new window - 1 page (1 page)
23 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Re-register 26/02/2010	View PDF Resolutions RES13 ‐ Re-register 26/02/2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
04 Mar 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
04 Mar 2010	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
26 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 65,000	View PDF Annual return made up to 5 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 65,000 - link opens in a new window - 5 pages (5 pages)
18 Oct 2009	CH01	Director's details changed for Robert Jan Hudson on 1 October 2009	View PDF Director's details changed for Robert Jan Hudson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Colin James Rutter on 1 October 2009	View PDF Director's details changed for Colin James Rutter on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	View PDF Director's details changed for Mark Pepper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Ronan Hanna on 1 October 2009	View PDF Secretary's details changed for Ronan Hanna on 1 October 2009 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?