CHECKOUT (UK) LIMITED


Registered number: 04484767
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Name: CHECKOUT (UK) LIMITED
CHECKOUT (UK) LTD
Address: BIRCH HOUSE BUSINESS CENTRE, HEN LON PARCWR, RUTHIN, CLWYD, LL15 1NA
Incorporation Date: 2002-07-12

Company status: Dissolved


Company Documents

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