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CHECKERS SAFETY GROUP UK LTD

Company number 09548112

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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)
26 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 18 November 2022
14 Jun 2022 TM01 Termination of appointment of Mark David Mcelhinny as a director on 20 May 2022
05 Jan 2022 TM01 Termination of appointment of Christopher John Kodosky as a director on 15 December 2021
07 Dec 2021 LIQ01 Declaration of solvency
01 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-19
26 Nov 2021 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Mills Canal Street Derby Derbyshire DE1 2RJ on 26 November 2021
26 Nov 2021 600 Appointment of a voluntary liquidator
06 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2021 MA Memorandum and Articles of Association
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
23 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
26 Jun 2020 MR04 Satisfaction of charge 095481120001 in full
09 Jun 2020 PSC04 Change of details for Mr Geoffrey Rehnert as a person with significant control on 29 November 2019
06 Mar 2020 AP01 Appointment of Christopher John Kodosky as a director on 31 January 2020
06 Mar 2020 TM01 Termination of appointment of Douglas Waugaman as a director on 31 January 2020
22 Nov 2019 AA Full accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
14 Aug 2018 PSC04 Change of details for Mr Marc Wolpow as a person with significant control on 1 January 2017
13 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
06 Feb 2018 AP01 Appointment of Mark David Mcelhinny as a director on 25 January 2018
06 Feb 2018 AP01 Appointment of Douglas Waugaman as a director on 25 January 2018