CHECKPAY LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 11/12/1411 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 16/12/1316 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 18/12/1218 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EBERLE / 01/12/2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEVIN SAVORY / 01/12/2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 01/12/2012 |
| 17/12/1217 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 13/12/1113 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY HARPAUL DHARWAR |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/12/1022 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 11/12/0911 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MR HARPAUL DHARWAR |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER FORTUNE |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 31/12/0731 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 04/05/044 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | COMPANY NAME CHANGED J. SLOPER & CO LIMITED CERTIFICATE ISSUED ON 01/07/02 |
| 29/06/0229 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 115 CHATHAM ROAD READING RG1 7JX |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | SECRETARY RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 10/06/9810 June 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 08/05/988 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 31/10/9631 October 1996 | ALTER MEM AND ARTS 25/10/96 |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/12/95 |
| 28/02/9628 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE 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 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/09/9317 September 1993 | REGISTERED OFFICE CHANGED ON 17/09/93 FROM: 6 SOUTHVIEW PARK MARSACK ST CAVERSHAM BERKS RG4 0AF |
| 10/02/9310 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9310 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | COMPANY NAME CHANGED PREMIER OFFICE ESSENTIALS LIMITE D CERTIFICATE ISSUED ON 09/05/91 |
| 15/02/9015 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/908 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 30/01/9030 January 1990 | ALTER MEM AND ARTS 22/01/90 |
| 30/01/9030 January 1990 | COMPANY NAME CHANGED DADLAW 99 LIMITED CERTIFICATE ISSUED ON 31/01/90 |
| 28/12/8928 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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