- Company Overview for CHECKABILITY LTD (04937322)
- Filing history for CHECKABILITY LTD (04937322)
- People for CHECKABILITY LTD (04937322)
- Insolvency for CHECKABILITY LTD (04937322)
- More for CHECKABILITY LTD (04937322)
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) |
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12 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Mar 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
04 Dec 2013 | 4.70 | Declaration of solvency | |
04 Dec 2013 | RESOLUTIONS |
Resolutions
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14 Nov 2013 | AP01 | Appointment of Mr Alexander John Bromley as a director | |
14 Nov 2013 | AP01 | Appointment of Mr Paul Graeme Cooper as a director | |
14 Nov 2013 | TM01 | Termination of appointment of William Floydd as a director | |
14 Nov 2013 | TM01 | Termination of appointment of Mark Pepper as a director | |
08 Nov 2013 | TM01 | Termination of appointment of Colin Rutter as a director | |
08 Nov 2013 | CH01 | Director's details changed for Mr Mark Edward Pepper on 1 November 2013 | |
23 Oct 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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|
19 Jul 2013 | AP01 | Appointment of Mr William James Spencer Floydd as a director | |
18 Jul 2013 | TM01 | Termination of appointment of Brian Herb as a director | |
31 May 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
24 Oct 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
26 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
01 Dec 2011 | AA01 | Current accounting period shortened from 31 October 2012 to 31 March 2012 | |
24 Nov 2011 | AA | Accounts for a dormant company made up to 31 October 2011 | |
24 Oct 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
13 Oct 2011 | TM01 | Termination of appointment of Robert Hudson as a director | |
02 Aug 2011 | AD01 | Registered office address changed from Prospect House Sherwood Energy Village Ollerton Nottinghamshire NG22 9SS on 2 August 2011 | |
02 Aug 2011 | AP01 | Appointment of Mr Robert Jan Hudson as a director | |
02 Aug 2011 | AP01 | Appointment of Mr Brian Jerome Herb as a director | |
02 Aug 2011 | AP01 | Appointment of Mr Mark Pepper as a director |