CHECKMATCH LIMITED

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DateDescription
23/07/2423 July 2024 Final Gazette dissolved via compulsory strike-off

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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15/11/2315 November 2023 Micro company accounts made up to 2023-02-28

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31/03/2331 March 2023 Confirmation statement made on 2023-02-10 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/01/2226 January 2022 Termination of appointment of Malcolm John Taylor as a director on 2022-01-20

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15/01/2215 January 2022 Appointment of Mr David Charles Rayfield as a secretary on 2022-01-05

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15/01/2215 January 2022 Termination of appointment of Pauline Rose Carr as a secretary on 2022-01-04

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15/01/2215 January 2022 Registered office address changed from C/O West End Windows Co Ltd Units 8/9 Novers Hill Trading Estate, Novers Hill, Bedminster Bristol BS3 5QY to Unit 3 Novers Hill Trading Estate Bedminster Bristol BS3 5QY on 2022-01-15

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15/01/2215 January 2022 Termination of appointment of Garry William Carr as a director on 2022-01-05

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/11/2026 November 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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05/11/195 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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10/10/1810 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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22/06/1722 June 2017 DIRECTOR APPOINTED JOHN MATTHEW WRING

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27/05/1727 May 2017 28/02/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW FARQUHARSON

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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05/12/165 December 2016 05/12/16 STATEMENT OF CAPITAL GBP 10

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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11/02/1611 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/02/1510 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/02/1413 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/02/1313 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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30/08/1230 August 2012 APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH

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02/07/122 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/02/1214 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FORD

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN FORD / 10/02/2011

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10/02/1110 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/02/1017 February 2010 APPOINTMENT TERMINATED, DIRECTOR TERENCE ASHLEY

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FARQUHARSON / 10/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE LEONARD SMITH / 10/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN FORD / 10/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY WILLIAM CARR / 10/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HARRY ASHLEY / 10/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN TAYLOR / 10/02/2010

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11/02/1011 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/02/0923 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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14/02/0814 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: C/O WESTEND WINDOW & INSULATION CO LTD UNITS 8 & 9 NOVERS HILL TRADING ESTATE NOVERS HILL BEDMINSTER BRISTOL BS3 5QY

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/03/076 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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26/04/0626 April 2006 DIRECTOR RESIGNED

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22/02/0622 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/02/0523 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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29/04/0429 April 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 DIRECTOR'S PARTICULARS CHANGED

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07/11/037 November 2003 SECRETARY'S PARTICULARS CHANGED

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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01/04/031 April 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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23/10/0223 October 2002 DIRECTOR'S PARTICULARS CHANGED

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20/03/0220 March 2002 NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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08/03/018 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 18 STANHOPE ROAD WESTON SUPER MARE NORTH SOMERSET

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30/11/0030 November 2000 SECRETARY RESIGNED

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 NEW SECRETARY APPOINTED

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30/11/0030 November 2000 DIRECTOR RESIGNED

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21/11/0021 November 2000 REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1M 7RA

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26/04/0026 April 2000 ADOPT MEM AND ARTS 24/03/00

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14/04/0014 April 2000 NEW SECRETARY APPOINTED

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14/04/0014 April 2000 SECRETARY RESIGNED

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14/04/0014 April 2000 REGISTERED OFFICE CHANGED ON 14/04/00 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE WINSCOMBE AVON BS25 1LZ

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14/04/0014 April 2000 DIRECTOR RESIGNED

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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28/02/0028 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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