CHECK SPEC LIMITED

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Company Documents

DateDescription
22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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09/05/129 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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09/05/129 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY THERESA MCVICKER / 09/05/2012

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MCVICKER / 09/05/2012

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY THERESA MCVICKER / 09/05/2012

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09/05/129 May 2012 SAIL ADDRESS CHANGED FROM:
C/O HAMSHAW & CO
100 WIDE BARGATE
BOSTON
LINCOLNSHIRE
PE21 6SE
UNITED KINGDOM

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02/02/122 February 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM
C/O HAMSHAW & CO, 100 WIDE
BARGATE, BOSTON
LINCOLNSHIRE
PE21 6SE

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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12/05/1112 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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11/05/1011 May 2010 SAIL ADDRESS CREATED

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11/05/1011 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY THERESA MCVICKER / 01/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MCVICKER / 01/05/2010

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY THERESA MCVICKER / 01/05/2010

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11/05/1011 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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06/05/096 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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07/05/087 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/07/075 July 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/05/0626 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/05/0511 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/05/0413 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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06/06/036 June 2003 DIRECTOR RESIGNED

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06/06/036 June 2003 SECRETARY RESIGNED

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06/06/036 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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01/05/031 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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