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CHECKOUT SYSTEMS LIMITED

Company number 03244146

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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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-11
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