CHECKPOINT SYSTEMS LIMITED

Company Documents

Date	Description
28/03/2328 March 2023	Final Gazette dissolved via voluntary strike-off View Document
28/03/2328 March 2023	Final Gazette dissolved via voluntary strike-off View Document
10/01/2310 January 2023	First Gazette notice for voluntary strike-off View Document
10/01/2310 January 2023	First Gazette notice for voluntary strike-off View Document
03/01/233 January 2023	First Gazette notice for compulsory strike-off View Document
03/01/233 January 2023	Application to strike the company off the register View Document
03/01/233 January 2023	First Gazette notice for compulsory strike-off View Document
03/12/213 December 2021	Confirmation statement made on 2021-10-10 with no updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
29/06/2129 June 2021	Total exemption full accounts made up to 2020-06-30 View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
03/01/203 January 2020	30/06/19 TOTAL EXEMPTION FULL View Document
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
26/03/1926 March 2019	30/06/18 TOTAL EXEMPTION FULL View Document
20/11/1820 November 2018	CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
28/03/1828 March 2018	30/06/17 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
19/12/1619 December 2016	Annual accounts small company total exemption made up to 30 June 2016 View Document
23/11/1623 November 2016	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View Document
21/10/1621 October 2016	REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 1A KIDMORE ROAD CAVERSHAM READING RG4 7LR View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
23/03/1623 March 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
25/11/1525 November 2015	Annual return made up to 10 October 2015 with full list of shareholders View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
30/03/1530 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
06/11/146 November 2014	Annual return made up to 10 October 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
26/03/1426 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
07/11/137 November 2013	Annual return made up to 10 October 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
18/03/1318 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
31/10/1231 October 2012	Annual return made up to 10 October 2012 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
21/03/1221 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
18/10/1118 October 2011	Annual return made up to 10 October 2011 with full list of shareholders View Document
24/03/1124 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
13/10/1013 October 2010	Annual return made up to 10 October 2010 with full list of shareholders View Document
15/03/1015 March 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
15/10/0915 October 2009	Annual return made up to 10 October 2009 with full list of shareholders View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT DICKSON / 15/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DICKSON / 15/10/2009 View Document
07/01/097 January 2009	30/06/08 TOTAL EXEMPTION FULL View Document
10/12/0810 December 2008	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View Document
30/04/0830 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View Document
15/10/0715 October 2007	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View Document
25/03/0725 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
16/10/0616 October 2006	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View Document
04/05/064 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View Document

07/11/057 November 2005	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View Document
27/04/0527 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View Document
03/11/043 November 2004	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View Document
25/10/0325 October 2003	SECRETARY RESIGNED View Document
16/10/0316 October 2003	NEW DIRECTOR APPOINTED View Document
16/10/0316 October 2003	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View Document
16/10/0316 October 2003	NEW SECRETARY APPOINTED View Document
16/10/0316 October 2003	SECRETARY RESIGNED View Document
08/09/038 September 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View Document
03/05/033 May 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View Document
11/10/0211 October 2002	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View Document
22/01/0222 January 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View Document
13/11/0113 November 2001	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View Document
04/05/014 May 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
05/12/005 December 2000	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View Document
25/04/0025 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View Document
12/11/9912 November 1999	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View Document
26/04/9926 April 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View Document
02/03/992 March 1999	REGISTERED OFFICE CHANGED ON 02/03/99 FROM: MEARES HOUSE 194-196 FINCHLEY ROAD LONDON, NW3 6BX View Document
28/10/9828 October 1998	RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS View Document
06/05/986 May 1998	EXEMPTION FROM APPOINTING AUDITORS 15/04/98 View Document
06/05/986 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View Document
19/11/9719 November 1997	DIRECTOR'S PARTICULARS CHANGED View Document
19/11/9719 November 1997	SECRETARY'S PARTICULARS CHANGED View Document
19/11/9719 November 1997	RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS View Document
03/05/973 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View Document
03/05/973 May 1997	EXEMPTION FROM APPOINTING AUDITORS 25/04/97 View Document
20/10/9620 October 1996	RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS View Document
18/03/9618 March 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View Document
18/03/9618 March 1996	EXEMPTION FROM APPOINTING AUDITORS 08/03/96 View Document
31/10/9531 October 1995	RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS View Document
22/12/9422 December 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View Document
14/11/9414 November 1994	RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS View Document
14/12/9314 December 1993	EXEMPTION FROM APPOINTING AUDITORS 14/10/93 View Document
14/12/9314 December 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 View Document
14/12/9314 December 1993	RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS View Document
10/12/9210 December 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 View Document
10/12/9210 December 1992	EXEMPTION FROM APPOINTING AUDITORS 30/10/92 View Document
10/12/9210 December 1992	RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS View Document
18/11/9118 November 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 View Document
18/11/9118 November 1991	EXEMPTION FROM APPOINTING AUDITORS 30/06/91 View Document
18/11/9118 November 1991	RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS View Document
09/11/909 November 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 View Document
09/11/909 November 1990	RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS View Document
09/11/909 November 1990	EXEMPTION FROM APPOINTING AUDITORS 30/06/90 View Document
16/08/8916 August 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
12/07/8912 July 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/07/8912 July 1989	ALTER MEM AND ARTS 060689 View Document
21/06/8921 June 1989	COMPANY NAME CHANGED RAPID 8239 LIMITED CERTIFICATE ISSUED ON 22/06/89 View Document
15/06/8915 June 1989	REGISTERED OFFICE CHANGED ON 15/06/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View Document
10/05/8910 May 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CHECKPOINT SYSTEMS LIMITED

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