CHECKNET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM CHECKNET HOUSE, 153 EAST BARNET ROAD, BARNET HERTFORDSHIRE EN4 8QZ |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY SHARMILA GOSAI |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR AMAR MIRPURI |
| 19/11/1419 November 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/09/1330 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/09/1210 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANAND MIRPURI |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1113 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/09/106 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR AMAR MIRPURI |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARMILA GOSAI / 01/06/2010 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR ANAND MIRPURI |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SURESH MIRPURI |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALI CHAUHDRY |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANAND MIRPURI / 01/06/2010 |
| 16/12/0916 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 01/12/091 December 2009 | Annual return made up to 9 August 2009 with full list of shareholders |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL LEIGH LOGGED FORM |
| 04/12/084 December 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/08/0629 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0629 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: G OFFICE CHANGED 29/08/06 153 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 9SN |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/09/035 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: G OFFICE CHANGED 29/03/01 CHECKLINE HOUSE 186 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AB |
| 07/09/007 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/10/981 October 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/02/97 |
| 18/03/9718 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: G OFFICE CHANGED 08/08/95 UNIT 6,FIRST FLOOR CHASE SIDE WORKS CHELMSFORD ROAD,SOUTHGATE LONDON N14 4JN |
| 03/02/953 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/01/95 |
| 03/02/953 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 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 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 20/09/9320 September 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: G OFFICE CHANGED 20/09/93 4 BISHOPS AVENUE NORTHWOOD, MIDDLESEX. HA6 3DG. |
| 08/09/938 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/938 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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