CHECKMATE TARPAULINS LIMITED

Company Documents

DateDescription
31/10/1231 October 2012 Annual return made up to 30 October 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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26/04/1126 April 2011 Annual return made up to 30 October 2010 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/11/094 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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04/11/094 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTON / 01/10/2009

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03/11/093 November 2009 SAIL ADDRESS CREATED

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/12/081 December 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 SECRETARY APPOINTED MR RICHARD WILLIAM PRICE

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01/12/081 December 2008 APPOINTMENT TERMINATED SECRETARY DONALD GOSDEN

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/11/076 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/11/068 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/11/0515 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/11/0411 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/11/0319 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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06/12/026 December 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/11/0114 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/11/0016 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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05/12/995 December 1999 DIRECTOR'S PARTICULARS CHANGED

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05/12/995 December 1999 NEW SECRETARY APPOINTED

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05/12/995 December 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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08/10/998 October 1999 DIRECTOR'S PARTICULARS CHANGED

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01/02/991 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/11/9813 November 1998 RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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08/05/988 May 1998 DIRECTOR'S PARTICULARS CHANGED

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10/11/9710 November 1997 RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS

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05/09/975 September 1997 REGISTERED OFFICE CHANGED ON 05/09/97 FROM: NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA

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06/04/976 April 1997 S386 DISP APP AUDS 10/02/97

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06/04/976 April 1997 S366A DISP HOLDING AGM 10/02/97

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06/04/976 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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06/04/976 April 1997 EXEMPTION FROM APPOINTING AUDITORS 10/02/97

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06/04/976 April 1997 S252 DISP LAYING ACC 10/02/97

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19/02/9719 February 1997 RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS

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03/11/963 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/12/9512 December 1995 RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS

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08/11/958 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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17/01/9517 January 1995 RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS

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10/10/9410 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/01/9425 January 1994 DIRECTOR'S PARTICULARS CHANGED

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25/01/9425 January 1994 RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS

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25/01/9425 January 1994

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/11/9216 November 1992 RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS

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16/11/9216 November 1992

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04/11/924 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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05/12/915 December 1991 REGISTERED OFFICE CHANGED ON 05/12/91

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05/12/915 December 1991

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05/12/915 December 1991 RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS

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27/11/9127 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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04/12/904 December 1990 RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS

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28/11/9028 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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20/01/9020 January 1990 DIRECTOR'S PARTICULARS CHANGED

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20/01/9020 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/01/9020 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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15/09/8915 September 1989 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12

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29/03/8929 March 1989 WD 13/03/89 AD 01/09/87--------- � SI 98@1=98 � IC 2/100

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15/03/8915 March 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/894 February 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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01/11/881 November 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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02/03/882 March 1988 NEW DIRECTOR APPOINTED

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12/01/8812 January 1988 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS

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08/12/878 December 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07

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25/11/8725 November 1987 Full accounts made up to 1986-07-31

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25/11/8725 November 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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13/11/8513 November 1985 CERTIFICATE OF INCORPORATION

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