THE INFOCHECK GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/07/1428 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR PAUL GIBSON MOORE |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/08/132 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | SAIL ADDRESS CREATED |
| 21/09/1221 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/08/126 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE HORGAN |
| 06/10/116 October 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | SECRETARY APPOINTED MS ANNE-MARIE HORGAN |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR SHAWN ROY HOLTZCLAW |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LAWRENCE |
| 21/10/0921 October 2009 | 25/08/09 NO CHANGES |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FAITH LAWRENCE / 12/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NISHIL KHIMASIA / 12/10/2009 |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED NISHIL KHIMASIA |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR SHARON BAILEY |
| 24/10/0824 October 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | SECRETARY APPOINTED RICHARD JONES |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY ANNE-MARIE HORGAN |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: BOWCLIFFE GRANGE BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LW |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | SECRETARY RESIGNED |
| 01/12/971 December 1997 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | SECRETARY RESIGNED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/12/9519 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 13/12/9513 December 1995 | ADOPT MEM AND ARTS 12/07/95 |
| 13/12/9513 December 1995 | PURCHASE AGREEMENT 12/07/95 |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | CONVE 12/07/95 |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/952 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 | ADOPT MEM AND ARTS 31/03/95 |
| 24/04/9524 April 1995 | CONVERSION OF SHARES 31/03/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/959 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/954 February 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/945 December 1994 | VARYING SHARE RIGHTS AND NAMES 24/11/94 |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 18/08/9418 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 19/05/9419 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9419 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/11/9328 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9310 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9315 February 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 31/01/9231 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9115 November 1991 | COMPANY NAME CHANGED INFOCHECK LIMITED CERTIFICATE ISSUED ON 18/11/91 |
| 18/01/9118 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 07/06/897 June 1989 | DIRECTOR RESIGNED |
| 16/08/8816 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 11/07/8811 July 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 28/02/8828 February 1988 | SECRETARY RESIGNED |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED |
| 10/02/8810 February 1988 | ALTER MEM AND ARTS 220188 |
| 07/02/887 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/8711 March 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 20/02/8720 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/863 December 1986 | NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 04/04/864 April 1986 | MEMORANDUM OF ASSOCIATION |
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