CHECKMATE MORTGAGES LIMITED: Filings

  • Overview

    Company NameCHECKMATE MORTGAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06888262
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHECKMATE MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 06, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG England on Aug 28, 2012

    1 pagesAD01

    Director's details changed for Takeshi Irie on Jun 21, 2012

    2 pagesCH01

    Registered office address changed from Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS England on Jun 21, 2012

    1 pagesAD01

    Appointment of Takeshi Irie as a director on Apr 17, 2012

    3 pagesAP01

    Annual return made up to Apr 27, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2012

    Statement of capital on May 09, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Barry Roy Searle as a director on Apr 17, 2012

    2 pagesTM01

    Termination of appointment of Gerald Arthur Gregory as a director on Apr 17, 2012

    2 pagesTM01

    Termination of appointment of Roger Paul Brown as a director on Apr 17, 2012

    2 pagesTM01

    Termination of appointment of Ronald Sandford Baird as a director on Apr 17, 2012

    2 pagesTM01

    Termination of appointment of David Charles Hill as a director on Dec 09, 2011

    1 pagesTM01

    Director's details changed for Barry Roy Searle on Nov 10, 2011

    2 pagesCH01

    Director's details changed for Ronald Sandford Baird on Nov 10, 2011

    2 pagesCH01

    Director's details changed for David Charles Hill on Nov 10, 2011

    2 pagesCH01

    Director's details changed for Mr Roger Paul Brown on Nov 10, 2011

    2 pagesCH01

    Director's details changed for Mr Gerald Arthur Gregory on Nov 10, 2011

    2 pagesCH01

    Director's details changed for David Charles Hill on Sep 01, 2011

    2 pagesCH01

    Director's details changed for Mr Gerald Arthur Gregory on Sep 01, 2011

    2 pagesCH01

    Director's details changed for Ronald Sandford Baird on Sep 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Apr 27, 2011 with full list of shareholders

    8 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0