CHECKATRADE INSTALLERS LIMITED: Filings

  • Overview

    Company NameCHECKATRADE INSTALLERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09964195
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHECKATRADE INSTALLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Register inspection address has been changed from Homserve Plc Cable Drive Walsall West Midlands WS2 7BN to Homeserve Assistance Limited Cable Drive Walsall WS2 7BN

    2 pagesAD02

    Register(s) moved to registered inspection location Homserve Plc Cable Drive Walsall West Midlands WS2 7BN

    2 pagesAD03

    Registered office address changed from Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN England to No. 1 Colmore Square Birmingham B4 6HQ on Apr 09, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2020

    LRESSP

    Confirmation statement made on Jan 21, 2020 with updates

    5 pagesCS01

    Registered office address changed from Homeserve Cable Drive Walsall West Midlands WS2 7BN England to Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN on Nov 01, 2019

    1 pagesAD01

    Registered office address changed from Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN England to Homeserve Cable Drive Walsall West Midlands WS2 7BN on Oct 30, 2019

    1 pagesAD01

    Registered office address changed from Units 5-6 Ellis Square Selsey Chichester West Sussex PO20 0FJ United Kingdom to Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN on Oct 30, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Register(s) moved to registered inspection location Homserve Plc Cable Drive Walsall West Midlands WS2 7BN

    2 pagesAD03

    Register inspection address has been changed from Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN to Homserve Plc Cable Drive Walsall West Midlands WS2 7BN

    2 pagesAD02

    Register inspection address has been changed to Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN

    2 pagesAD02

    Appointment of Mr Michael Dean Fairman as a director on Jun 03, 2019

    2 pagesAP01

    Appointment of Simon David Kelway Law as a director on Jun 03, 2019

    2 pagesAP01

    Appointment of Mrs Linda Hardy as a director on Jun 03, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 21, 2019 with updates

    5 pagesCS01

    Appointment of Miss Anna Maughan as a secretary on Sep 27, 2018

    2 pagesAP03

    Termination of appointment of Kevin Byrne as a director on Aug 17, 2018

    1 pagesTM01

    Termination of appointment of Martin John Bennett as a director on Jul 20, 2018

    1 pagesTM01

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    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