- Company Overview for CHECKOUT SYSTEMS LIMITED (03244146)
- Filing history for CHECKOUT SYSTEMS LIMITED (03244146)
- People for CHECKOUT SYSTEMS LIMITED (03244146)
- Charges for CHECKOUT SYSTEMS LIMITED (03244146)
- Insolvency for CHECKOUT SYSTEMS LIMITED (03244146)
- More for CHECKOUT SYSTEMS LIMITED (03244146)
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) |
---|---|---|---|
13 Jan 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Oct 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Mar 2009 | 4.20 | Statement of affairs with form 4.19 | |
19 Mar 2009 | 600 | Appointment of a voluntary liquidator | |
19 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
24 Feb 2009 | 287 | Registered office changed on 24/02/2009 from cambridge house 16 high street saffron walden essex CM10 1AX | |
12 Feb 2009 | 288a | Director appointed mr william john kenny | |
12 Feb 2009 | 288b | Appointment Terminated Director jason trigg | |
27 Oct 2008 | 363a | Return made up to 30/08/08; full list of members | |
08 Aug 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
09 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
05 Jun 2008 | 287 | Registered office changed on 05/06/2008 from 10/12 mulberry green old harlow essex CM17 0ET | |
05 Jun 2008 | 288b | Appointment Terminated Secretary stuart kenny | |
05 Jun 2008 | 288b | Appointment Terminated Director william kenny | |
05 Jun 2008 | 288a | Secretary appointed taylor bradshaw LTD | |
05 Jun 2008 | 288a | Director appointed jason trigg | |
03 Apr 2008 | 363a | Return made up to 30/08/07; full list of members | |
30 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
13 Sep 2006 | 363a | Return made up to 30/08/06; full list of members | |
07 Aug 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
15 Dec 2005 | 363a | Return made up to 30/08/05; full list of members | |
06 May 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
15 Oct 2004 | 363s | Return made up to 30/08/04; full list of members | |
24 Jun 2004 | 395 | Particulars of mortgage/charge | |
03 Apr 2004 | AA | Total exemption small company accounts made up to 30 September 2003 |