Name: |
CHECKOUT (UK) LIMITED
CHECKOUT (UK) LTD |
Address: | BIRCH HOUSE BUSINESS CENTRE, HEN LON PARCWR, RUTHIN, CLWYD, LL15 1NA |
Incorporation Date: | 2002-07-12 |
date | name | form type |
2017-07-25 | FIRST GAZETTE | GAZ1 |
2017-10-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-07-24 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-05-19 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2017-08-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-06-03 | 06/05/16 FULL LIST | AR01 |
2016-10-21 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR EVANS | TM01 |
2016-04-13 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2015-04-09 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2015-05-28 | 06/05/15 FULL LIST | AR01 |
2014-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, TREM Y FOEL GELLIFOR, RUTHIN, DENBIGHSHIRE, LL15 1SB, UK | AD01 |
2014-06-03 | 06/05/14 FULL LIST | AR01 |
2014-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE THOMAS RYAN / 06/05/2014 | CH01 |
2013-08-02 | 12/07/13 FULL LIST | AR01 |
2013-11-19 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2012-12-11 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE THOMAS RYAN / 12/07/2012 | CH01 |
2012-02-15 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2012-08-15 | 12/07/12 FULL LIST | AR01 |
2011-07-18 | 12/07/11 FULL LIST | AR01 |
2010-08-10 | 12/07/10 FULL LIST | AR01 |
2010-02-11 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HARRISON EVANS / 12/07/2010 | CH01 |
2010-12-02 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2010-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE THOMAS RYAN / 12/07/2010 | CH01 |
2009-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, ABACUS HOUSE, 93 HIGH STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3DP | 287 |
2009-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, THE LOFT, TY COCH BARNS LLANGYNHAFAL, DENBIGH, CLWYD, LL16 4LN, UNITED KINGDOM | 287 |
2009-07-24 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | 363a |
2008-07-14 | APPOINTMENT TERMINATED SECRETARY ROANNE HUTTON | 288b |
2008-07-14 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | 363a |
2008-10-23 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2007-07-27 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | 363s |
2007-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
2006-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-08-01 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | 363s |
2005-01-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-07-21 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | 363s |
2005-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2005-01-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2004-09-23 | NC INC ALREADY ADJUSTED10/08/04 | 123 |
2004-09-01 | NEW DIRECTOR APPOINTED | 288a |
2004-09-23 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2004-10-12 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | 363s |
2004-09-23 | £ NC 100000/11000010/08 | RES04 |
2004-09-01 | AD 10/08/04---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
2003-07-25 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | 363s |
2003-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
2002-07-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-07-24 | DIRECTOR RESIGNED | 288b |
2002-08-12 | NEW SECRETARY APPOINTED | 288a |
2002-07-24 | S386 DISP APP AUDS 12/07/02 | ELRES |
2002-07-24 | S366A DISP HOLDING AGM 12/07/02 | ELRES |
2002-08-12 | NEW DIRECTOR APPOINTED | 288a |
2002-07-22 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM:189 REDDISH ROAD, STOCKPORT, CHESHIRE SK5 7HR | 287 |
2002-07-24 | AD 12/07/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2002-07-24 | SECRETARY RESIGNED | 288b |
Last update: 2023-02-12 14:39:01