CompaniesInTheUK

CHECKPOINT LIMITED

Company number 04543715 ·

Dissolved

70 filings

Date Filing
11 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
4 Mar 2022 Appointment of Jean-Francois Laberge as a director on 2022-02-15 · 2 pages View document
4 Mar 2022 Termination of appointment of Beryl June Marczynski as a secretary on 2022-02-15 · 1 page View document
4 Mar 2022 Termination of appointment of Michael Marczynski as a director on 2022-02-15 · 1 page View document
4 Mar 2022 Cessation of Michael Marczynski as a person with significant control on 2022-02-15 · 1 page View document
4 Mar 2022 Appointment of Martin Depelteau as a director on 2022-02-15 · 2 pages View document
4 Mar 2022 Appointment of Benoit Beauchemin as a director on 2022-02-15 · 2 pages View document
23 Sep 2021 Confirmation statement made on 2021-09-10 with updates · 4 pages View document
15 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES View document
17 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES View document
19 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
14 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES View document
4 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
4 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / BERYL JUNE MARCZYNSKI / 23/09/2016 View document
12 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
17 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARCZYNSKI / 17/08/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
16 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
22 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / BERYL JUNE MARCZYNSKI / 10/04/2014 View document
2 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Sep 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
2 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
12 Apr 2012 31/12/11 TOTAL EXEMPTION FULL View document
30 Sep 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Oct 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
19 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Jul 2008 PREVEXT FROM 30/09/2007 TO 31/12/2007 View document
30 Oct 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
19 Jun 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: GRANGE HOUSE 17-27 JOHN DALTON STREET MANCHESTER M2 6FW View document
25 Mar 2007 DIRECTOR RESIGNED View document
17 Nov 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
13 Oct 2006 SECRETARY RESIGNED View document
13 Oct 2006 NEW SECRETARY APPOINTED View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
24 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
17 May 2004 COMPANY NAME CHANGED CHECKPOINT SALES AND MARKETING L IMITED CERTIFICATE ISSUED ON 17/05/04 View document
30 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
4 Nov 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Oct 2002 NEW DIRECTOR APPOINTED View document
31 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Oct 2002 REGISTERED OFFICE CHANGED ON 31/10/02 FROM: GRANGE HOUSE 17/27 JOHN DALTON STREET MANCHESTER M2 6FW View document
28 Oct 2002 SECRETARY RESIGNED View document
28 Oct 2002 DIRECTOR RESIGNED View document
28 Oct 2002 REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
9 Oct 2002 COMPANY NAME CHANGED BYTEPRICE LIMITED CERTIFICATE ISSUED ON 09/10/02 View document
24 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document