CHECKHIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/04/254 April 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 13/02/2513 February 2025 | Application to strike the company off the register |
| 21/06/2421 June 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 05/06/245 June 2024 | Termination of appointment of Julian Nigel Davis as a director on 2024-05-31 |
| 05/06/245 June 2024 | Termination of appointment of Julian Nigel Davis as a secretary on 2024-05-31 |
| 05/06/245 June 2024 | Appointment of Gemma Leigh Smith as a director on 2024-05-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 27/03/2327 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-08 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/06/2019 June 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/04/1830 April 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR ANDREW RICHARD WEAVER |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSINDALE |
| 06/09/166 September 2016 | PREVSHO FROM 31/12/2016 TO 30/06/2016 |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR MARK ROSINDALE |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WREN |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR JULIAN NIGEL DAVIS |
| 24/03/1524 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BOLTON |
| 09/12/149 December 2014 | SECRETARY APPOINTED MR JULIAN NIGEL DAVIS |
| 13/05/1413 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH WREN / 31/12/2013 |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026375380014 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026375380012 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026375380011 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026375380013 |
| 27/03/1327 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM QUAY POINT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5PL |
| 18/10/1218 October 2012 | SECRETARY APPOINTED DAVID GEORGE BOLTON |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARK |
| 23/08/1223 August 2012 | AUDITOR'S RESIGNATION |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM THE CLOCKTOWER OAKWOOD PARK BISHOP THORNTON NORTH YORKSHIRE HG3 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR DAVID GEORGE BOLTON |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED JAMES JOSEPH WREN |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SWIRE |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 30/05/1230 May 2012 | STATEMENT BY DIRECTORS |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 2 |
| 30/05/1230 May 2012 | REDUCE ISSUED CAPITAL 21/05/2012 |
| 30/05/1230 May 2012 | SOLVENCY STATEMENT DATED 21/05/12 |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 19/10/1119 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM THORPE ARCH GRANGE WALTON ROAD THORP ARCH WETHERBY WEST YORKSHIRE LS23 7BA |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM WHALEY ROAD BARUGH BARNSLEY SOUTH YORKSHIRE S75 1HT |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BROWN / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SWIRE / 17/03/2010 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLARK / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLARK / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBBON WOOD / 19/10/2009 |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WF4 3QZ |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/03/0918 March 2009 | AUDITOR'S RESIGNATION |
| 09/03/099 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | AUDITOR'S RESIGNATION |
| 28/03/0828 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0820 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | S366A DISP HOLDING AGM 06/12/05 |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: AMCO HOUSE 25 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AD |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED |
| 19/06/9719 June 1997 | SECRETARY RESIGNED |
| 09/04/979 April 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: RAVENSWORTH HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD TYNE AND WEAR |
| 01/04/961 April 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | AUDITOR'S RESIGNATION |
| 20/09/9520 September 1995 | SECRETARY RESIGNED |
| 20/09/9520 September 1995 | NEW SECRETARY APPOINTED |
| 30/03/9530 March 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/04/937 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 08/09/928 September 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF |
| 26/02/9226 February 1992 | ADOPT MEM AND ARTS 21/02/92 |
| 21/10/9121 October 1991 | REGISTERED OFFICE CHANGED ON 21/10/91 FROM: 32 GREENCOURT ESH COUNTY DURHAM DH7 9RY |
| 21/10/9121 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 14/08/9114 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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