CHOICEPOINT
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/01/1016 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
16/10/0916 October 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009 |
11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009 |
09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009 |
20/01/0920 January 2009 | SPECIAL RESOLUTION TO WIND UP |
20/01/0920 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
20/01/0920 January 2009 | DECLARATION OF SOLVENCY |
20/01/0920 January 2009 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" |
20/01/0920 January 2009 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS,ETC." |
17/12/0817 December 2008 | DIRECTOR APPOINTED PAUL ALAN ATKINSON |
17/12/0817 December 2008 | DIRECTOR APPOINTED PAUL GRAEME COOPER |
17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY RONAN HANNA |
17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN RUTTER |
17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON |
17/12/0817 December 2008 | SECRETARY APPOINTED ALICE READ |
12/05/0812 May 2008 | REDEMPTION OF SHARES. DOC LOGGED ONLY, UNLIMITED CO |
12/05/0812 May 2008 | 122 REDEMPTION OF SHARES. DOC LOGGED ONLY, UNLIMITED COMPANY. |
22/04/0822 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
21/04/0821 April 2008 | DIRECTOR APPOINTED MARK PEPPER |
02/04/082 April 2008 | FORM 88(3) BONUS ISSUE |
02/04/082 April 2008 | FORM 88(2) 12870 ORD £1 DATED 04/03/08 |
02/04/082 April 2008 | FORM 88(2) 130 ORD B £1 DATED 04/03/08 |
02/04/082 April 2008 | FORM 88(3) BONUS ISSUE |
11/03/0811 March 2008 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
11/03/0811 March 2008 | REREG LTD TO UNLTD; RES02 PASS DATE:07/03/2008 |
11/03/0811 March 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
11/03/0811 March 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
11/03/0811 March 2008 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
11/03/0811 March 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PEPPER |
06/03/086 March 2008 | GBP NC 475000/488000 04/03/08 |
29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
01/08/071 August 2007 | DIRECTOR RESIGNED |
01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
20/07/0720 July 2007 | SECRETARY RESIGNED |
20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
30/04/0730 April 2007 | DIRECTOR RESIGNED |
27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
23/04/0723 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
08/11/068 November 2006 | DIRECTOR RESIGNED |
19/10/0619 October 2006 | DIRECTOR RESIGNED |
19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/04/0611 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
25/04/0525 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
06/04/046 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
27/10/0327 October 2003 | S366A DISP HOLDING AGM 20/10/03 |
09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: TALBOT HOUSE TALBOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5HF |
26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
14/04/0314 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
19/08/0219 August 2002 | DIRECTOR RESIGNED |
19/04/0219 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
15/02/0215 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
16/01/0216 January 2002 | |
16/01/0216 January 2002 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
18/12/0018 December 2000 | SECRETARY'S PARTICULARS CHANGED |
13/10/0013 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
11/07/0011 July 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
19/06/0019 June 2000 | DIRECTOR RESIGNED |
19/06/0019 June 2000 | DIRECTOR RESIGNED |
19/06/0019 June 2000 | DIRECTOR RESIGNED |
05/06/005 June 2000 | SECRETARY'S PARTICULARS CHANGED |
26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
19/05/0019 May 2000 | SECRETARY RESIGNED |
18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
20/01/0020 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: ALDERMASTON COURT ALDERMASTON PK ALDERMASTON READING RG7 4HP |
16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
06/05/996 May 1999 | RETURN MADE UP TO 28/04/99; CHANGE OF MEMBERS |
16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: IMPERIUM IMPERIAL WAY READING BERKSHIRE RG2 0PU |
26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
20/11/9820 November 1998 | RE-DESIGNATE SHARES 16/11/98 |
20/11/9820 November 1998 | CONVE 16/11/98 |
20/11/9820 November 1998 | ADOPT MEM AND ARTS 16/11/98 |
10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
21/05/9821 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
11/02/9811 February 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
20/08/9720 August 1997 | DIRECTOR RESIGNED |
20/08/9720 August 1997 | £ NC 100/475000 25/07 |
20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
05/08/975 August 1997 | COMPANY NAME CHANGED CHOICEPOINT LTD. CERTIFICATE ISSUED ON 06/08/97 |
06/07/976 July 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER |
02/06/972 June 1997 | DIRECTOR RESIGNED |
02/06/972 June 1997 | SECRETARY RESIGNED |
02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
02/06/972 June 1997 | NEW SECRETARY APPOINTED |
28/04/9728 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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