CHEQUOMATE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/03/1312 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1328 February 2013 | APPLICATION FOR STRIKING-OFF |
| 19/12/1219 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/01/128 January 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/124 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/11/1128 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM ENBROOK MANOR HOUSE, RISBOROUGH LANE, FOLKESTONE KENT CT20 3JS |
| 20/12/1020 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEADBETTER / 07/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES HAZOUT / 07/12/2009 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: G OFFICE CHANGED 30/01/08 SUITE 1 INVICTA BUSINESS CENTRE MONUMENT WAY ORBITAL PARK ASHFORD KENT TN24 0HB |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FIRST GAZETTE |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: G OFFICE CHANGED 15/09/05 4 QUEEN STREET ASHFORD KENT TN23 1RG |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 09/04/019 April 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/08/999 August 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 12/03/9812 March 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 08/06/968 June 1996 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 08/06/968 June 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 19/05/9619 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/05/9619 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/04/969 April 1996 | FIRST GAZETTE |
| 07/11/947 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: G OFFICE CHANGED 21/02/94 MOUNT PLEASANT CANTERBURY ROAD LYMINGE FOLKESTONE KENT CT18 8JW |
| 28/01/9428 January 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/01/94 |
| 28/01/9428 January 1994 | |
| 28/01/9428 January 1994 | |
| 28/01/9428 January 1994 | |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9428 January 1994 | |
| 28/01/9428 January 1994 | � NC 100/1000 06/01/94 |
| 28/01/9428 January 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 FROM: G OFFICE CHANGED 28/01/94 MILLWEYE COURT HENTON OXFORDSHIRE OX9 4AE |
| 28/01/9428 January 1994 | |
| 28/01/9428 January 1994 | Resolutions |
| 28/01/9428 January 1994 | Resolutions |
| 28/01/9428 January 1994 | Resolutions |
| 25/01/9425 January 1994 | COMPANY NAME CHANGED THAMES MERCHANT LIMITED CERTIFICATE ISSUED ON 26/01/94 |
| 06/10/936 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/08/93 |
| 06/10/936 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/04/923 April 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 FROM: G OFFICE CHANGED 03/04/92 56 THAMES STREET WINDSOR BERKSHIRE SL4 1QW |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | |
| 14/01/9214 January 1992 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/915 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | REGISTERED OFFICE CHANGED ON 05/03/91 FROM: G OFFICE CHANGED 05/03/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 05/03/915 March 1991 | |
| 11/02/9111 February 1991 | Resolutions |
| 11/02/9111 February 1991 | ALTER MEM AND ARTS 31/01/91 |
| 08/02/918 February 1991 | COMPANY NAME CHANGED CALMSURE LIMITED CERTIFICATE ISSUED ON 11/02/91 |
| 07/12/907 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company