CHECKABILITY LTD

Company number 04937322

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 1
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