Checkmate International Consulting LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2014-12-31 Cash in hand £1 0% Net Worth £1 0% Shareholder's funds £1 0%
TOTAL LEGAL COMPLIANCE LIMITED
CHECKMATE INTERNATIONAL CONSULTANCY LIMITED
Company type Private Limited Company , Dissolved Company Number 02942101 Record last updated Thursday, January 8, 2015 12:33:08 AM UTC Official Address Hanborough Business Park Long Oxford Oxfordshire Ox298sj Freeland And, Freeland And Hanborough There are 38 companies registered at this street
Postal Code OX298SJ Sector Dormant Company
Visits Document Type Publication date Download link Financials Sep 26, 2014 Annual accounts Registry Apr 14, 2014 Annual return Registry Mar 13, 2014 Resignation of one Director Registry Dec 2, 2013 Resignation of a woman Financials Sep 23, 2013 Annual accounts Registry Apr 24, 2013 Annual return Registry Apr 23, 2013 Appointment of a man as Director Registry Apr 23, 2013 Notification of single alternative inspection location Registry Apr 23, 2013 Change of particulars for director Registry Apr 23, 2013 Resignation of one Director Registry Dec 14, 2012 Appointment of a man as Director Registry Dec 14, 2012 Resignation of one President And Ceo Retired and one Director (a man) Financials Oct 3, 2012 Annual accounts Registry May 31, 2012 Appointment of a man as Director Registry May 15, 2012 Appointment of a man as Director and Company Director Registry May 15, 2012 Resignation of one Chief Executive and one Director (a man) Registry May 15, 2012 Resignation of one Director Registry Apr 25, 2012 Annual return Registry Mar 20, 2012 Change of registered office address Financials May 16, 2011 Annual accounts Registry Apr 14, 2011 Annual return Registry Dec 29, 2010 Appointment of a woman as Director Registry Dec 23, 2010 Resignation of one Director Registry Dec 16, 2010 Appointment of a woman Registry Dec 16, 2010 Resignation of one President And Cbo Retired and one Director (a man) Financials Sep 15, 2010 Annual accounts Registry Apr 21, 2010 Annual return Registry Apr 21, 2010 Change of particulars for director Registry Apr 21, 2010 Change of particulars for director 2942... Registry Apr 21, 2010 Change of particulars for director Registry Apr 21, 2010 Change of particulars for director 2942... Registry Apr 21, 2010 Notification of single alternative inspection location Registry Mar 30, 2010 Appointment of a woman as Secretary Registry Mar 30, 2010 Resignation of one Secretary Registry Mar 29, 2010 Appointment of a woman as Secretary Registry Mar 29, 2010 Resignation of one Company Director and one Secretary (a man) Registry Nov 24, 2009 Change of registered office address Financials Aug 28, 2009 Annual accounts Registry Apr 6, 2009 Annual return Registry Mar 25, 2009 Resignation of one Accountant and one Secretary (a man) Registry Mar 25, 2009 Appointment of a man as Secretary and Company Director Registry Mar 25, 2009 Appointment of a man as Secretary Registry Mar 25, 2009 Resignation of a secretary Registry Oct 21, 2008 Appointment of a man as Secretary Registry Oct 20, 2008 Resignation of a secretary Registry Oct 17, 2008 Appointment of a man as Secretary and Accountant Registry Oct 17, 2008 Resignation of one Secretary (a woman) Financials Jul 18, 2008 Annual accounts Registry Apr 15, 2008 Annual return Registry Dec 12, 2007 Appointment of a director Registry Dec 12, 2007 Appointment of a director 2942... Financials Nov 22, 2007 Annual accounts Registry Oct 17, 2007 Appointment of a director Registry Oct 17, 2007 Appointment of a director 2942... Registry Sep 17, 2007 Change of accounting reference date Registry Sep 17, 2007 Resignation of a director Registry Aug 23, 2007 Four appointments: 3 men and a woman,: 3 men and a woman Registry Aug 23, 2007 Resignation of one Company Director and one Director (a man) Registry Jun 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 27, 2007 Annual return Financials Jan 27, 2007 Annual accounts Registry Apr 6, 2006 Annual return Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Financials Nov 22, 2005 Annual accounts Registry Sep 6, 2005 Notice of change of directors or secretaries or in their particulars Registry May 26, 2005 Annual return Financials Jan 18, 2005 Annual accounts Registry Aug 12, 2004 Change in situation or address of registered office Registry Mar 26, 2004 Annual return Financials Feb 18, 2004 Annual accounts Registry Jan 6, 2004 Resignation of a director Registry Dec 31, 2003 Resignation of one Food Safety Consultant and one Director (a man) Registry Aug 1, 2003 Register of members Registry Apr 15, 2003 Annual return Financials Feb 21, 2003 Annual accounts Registry Apr 29, 2002 Annual return Financials Dec 12, 2001 Annual accounts Registry Apr 12, 2001 Annual return Registry Mar 12, 2001 Appointment of a director Registry Feb 1, 2001 Appointment of a man as Director and Food Safety Consultant Financials Jan 17, 2001 Annual accounts Registry Jan 8, 2001 Change of name certificate Registry Jan 8, 2001 Company name change Registry Apr 6, 2000 Annual return Registry Jan 17, 2000 Appointment of a secretary Registry Jan 17, 2000 Resignation of a secretary Registry Jan 1, 2000 Appointment of a woman as Secretary Registry Jan 1, 2000 Resignation of one Secretary (a man) and one Management Consultant Financials Nov 12, 1999 Annual accounts Registry May 5, 1999 Change of name certificate Registry May 5, 1999 Company name change Registry Apr 20, 1999 Appointment of a director Registry Apr 20, 1999 Annual return Registry Mar 11, 1999 Appointment of a director Registry Mar 11, 1999 Resignation of a director Registry Mar 11, 1999 Resignation of a director 2942... Financials Nov 24, 1998 Annual accounts Registry Nov 2, 1998 Appointment of a man as Company Director and Director Registry Jun 24, 1998 Annual return Registry Mar 11, 1998 Declaration of satisfaction in full or in part of a mortgage or charge