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THE CHECKPOINT HR SERVICES LIMITED

Company number 05107077

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2012 DS01 Application to strike the company off the register
26 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 100
03 Mar 2011 AA01 Current accounting period extended from 5 April 2011 to 5 October 2011
04 Aug 2010 AA Total exemption full accounts made up to 5 April 2010
26 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Peter Royden French on 20 April 2010
21 Jan 2010 AA Total exemption full accounts made up to 5 April 2009
18 May 2009 363a Return made up to 20/04/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
14 May 2008 363a Return made up to 20/04/08; full list of members
14 May 2008 288c Secretary's Change of Particulars / judith french / 20/04/2004 / Date of Birth was: none, now: 12-Jul-1945; Title was: , now: mrs.; HouseName/Number was: , now: the old forge; Street was: the old forge, now: wilton; Area was: wilton, now: ; Country was: , now: uk; Occupation was: , now: manager
20 Jul 2007 363s Return made up to 20/04/07; no change of members
02 Jun 2007 AA Total exemption full accounts made up to 5 April 2007
12 Sep 2006 AA Total exemption full accounts made up to 5 April 2006
02 May 2006 363s Return made up to 20/04/06; full list of members
02 May 2006 363(288) Secretary's particulars changed;director's particulars changed
09 Sep 2005 AA Total exemption full accounts made up to 5 April 2005
08 Sep 2005 287 Registered office changed on 08/09/05 from: 28 the crosspath, radlett, herts, WD7 8HN
13 May 2005 363s Return made up to 20/04/05; full list of members
25 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 05/04/05
20 Apr 2004 NEWINC Incorporation