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Company number 02684338 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 27 Jul 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 · 6 pages | View document |
| 7 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Nov 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 30 Nov 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009477,00008371 | View document |
| 30 Nov 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED PAUL ALAN ATKINSON | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED PAUL GRAEME COOPER | View document |
| 23 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 4 Mar 2010 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 4 Mar 2010 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | View document |
| 4 Mar 2010 | RE-REGISTER 26/02/2010 | View document |
| 4 Mar 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2010 | FORM OF ASSENT TO RE-REGISTRATION | View document |
| 26 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Feb 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN HUDSON / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUTTER / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009 | View document |
| 30 Sep 2009 | DIRECTOR APPOINTED ROBERT JAN HUDSON | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON | View document |
| 11 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Jun 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: TALBOT HOUSE TALBOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG80 1TH | View document |
| 27 Apr 2009 | SECRETARY'S PARTICULARS Ronan Hanna Logged Form | View document |
| 17 Apr 2009 | SECRETARY'S PARTICULARS RONAN HANNA | View document |
| 17 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Mar 2008 | DIRECTOR RESIGNED RICHARD FIDDIS | View document |
| 14 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2007 | DIRECTOR RESIGNED | View document |
| 21 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2007 | SECRETARY RESIGNED | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2006 | NEW SECRETARY APPOINTED | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | View document |
| 19 May 2006 | 225 | View document |
| 10 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | AUDITOR'S RESIGNATION | View document |
| 10 May 2006 | Auditor's resignation | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 99 CHAPMAN SQUARE PARKSIDE WIMBLEDON COMMON LONDON SW19 5QU | View document |
| 10 May 2006 | 287 | View document |
| 9 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 2006 | Resolutions | View document |
| 2 May 2006 | COMPANY NAME CHANGED RECRUIT WITH CONFIDENCE LIMITED CERTIFICATE ISSUED ON 02/05/06 | View document |
| 2 May 2006 | REREG PLC-PRI 20/04/06 | View document |
| 25 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Apr 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 Apr 2006 | REREG PLC-PRI 20/04/06 | View document |
| 21 Apr 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 Apr 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 6 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | DIRECTOR RESIGNED | View document |
| 16 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: G OFFICE CHANGED 14/11/03 HATHERWOOD CLIFF ROAD TOTLAND BAY ISLE OF WIGHT PO39 OEN | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | APPLICATION COMMENCE BUSINESS | View document |
| 1 Oct 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 28 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | View document |
| 19 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 27 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2002 | SECRETARY RESIGNED | View document |
| 12 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 May 2002 | COMPANY NAME CHANGED DE MONT INVESTMENTS PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 20/05/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 24 Feb 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 5 Mar 1997 | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Feb 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS | View document |
| 11 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Feb 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS | View document |
| 13 Sep 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: G OFFICE CHANGED 13/09/94 2 THE FIRS EDDEYS LANE HEADLEY DOWN HAMPSHIRE GU35 8HU | View document |
| 12 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 6 Feb 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS | View document |
| 6 Feb 1994 | 363S | View document |
| 8 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 11 Mar 1993 | 363S | View document |
| 11 Mar 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS | View document |
| 21 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 2 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Apr 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: G OFFICE CHANGED 02/04/92 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | View document |
| 5 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |