Echo 2014 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)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
SHOPACHECK LIMITED
SHOPACHECK FINANCIAL SERVICES LIMITED
Company type Private Limited Company , Dissolved Company Number 00274611 Record last updated Monday, April 10, 2023 1:17:33 AM UTC Official Address Care Of:Gibson Booth15 Victoria Road Barnsley Booth S702bb Central There are 313 companies registered at this street
Postal Code S702BB Sector Financial intermediation not elsewhere classified
Visits Searches Document Type Publication date Download link Registry Mar 31, 2023 Appointment of a man as Director and Company Director Registry Mar 31, 2023 Resignation of one Secretary (a man) Registry Feb 18, 2022 Resignation of one Director (a man) Registry Jan 1, 2021 Appointment of a man as Accountant and Director Registry Jan 1, 2021 Resignation of one Director (a man) Registry Mar 24, 2020 Appointment of a man as Finance Director and Director Registry Mar 17, 2020 Resignation of one Director (a man) Registry Sep 17, 2019 Resignation of one Director (a man) 7067... Registry Sep 17, 2019 Appointment of a man as Accountant and Director Registry Jan 3, 2017 Appointment of a man as Secretary Registry May 5, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 13, 2016 Resignation of one Director (a man) Notices Jun 29, 2015 Final meetings Registry Mar 1, 2015 Appointment of a man as Director Registry Jan 20, 2015 Appointment of a man as Company Director and Director Registry Oct 9, 2014 Change of registered office address Registry Oct 7, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Oct 7, 2014 Ordinary resolution in members' voluntary liquidation Registry Oct 7, 2014 Notice of appointment of liquidator in a voluntary winding up Notices Oct 6, 2014 Appointment of liquidators Notices Oct 6, 2014 Resolutions for winding-up Registry May 28, 2014 Annual return Registry May 28, 2014 Change of registered office address Registry Mar 27, 2014 Change of registered office address 2746... Registry Mar 10, 2014 Appointment of a man as Accountant and Director Registry Mar 6, 2014 Change of name certificate Registry Mar 6, 2014 Notice of change of name nm01 - resolution Registry Mar 6, 2014 Company name change Financials Sep 26, 2013 Annual accounts Registry Jul 22, 2013 Change of particulars for director Registry Jun 4, 2013 Annual return Financials Oct 2, 2012 Annual accounts Registry Jun 6, 2012 Annual return Registry Dec 7, 2011 Resignation of one Director Registry Dec 1, 2011 Resignation of one Director (a man) Financials Sep 6, 2011 Annual accounts Registry Jun 2, 2011 Annual return Registry May 9, 2011 Appointment of a man as Director Registry May 9, 2011 Appointment of a man as Director 2746... Financials Dec 7, 2010 Annual accounts Registry Jun 3, 2010 Annual return Financials Apr 9, 2010 Annual accounts Registry Dec 30, 2009 Auditor's letter of resignation Registry Dec 18, 2009 Auditor's letter of resignation 2746... Registry Oct 30, 2009 Change of particulars for director Registry Oct 30, 2009 Change of particulars for director 2746... Registry Oct 29, 2009 Memorandum of association Registry Oct 27, 2009 Company name change Registry Oct 27, 2009 Change of name certificate Registry Oct 27, 2009 Notice of change of name nm01 - resolution Registry Oct 22, 2009 Change of particulars for secretary Registry Aug 21, 2009 Section 175 comp act 06 08 Registry Jul 16, 2009 Appointment of a man as Director Registry Jul 13, 2009 Resignation of a director Registry Jul 13, 2009 Resignation of a director 2746... Registry Jul 13, 2009 Resignation of a director Registry Jul 13, 2009 Resignation of a director 2746... Registry Jul 3, 2009 Resignation of one Director (a man) Registry Jul 3, 2009 Appointment of a man as Director Registry Jun 30, 2009 Resignation of one Director (a man) Registry May 28, 2009 Annual return Registry May 16, 2009 Section 175 comp act 06 08 Registry May 12, 2009 Appointment of a man as Director Registry Apr 30, 2009 Appointment of a man as Director 2746... Financials Aug 18, 2008 Annual accounts Registry Jun 3, 2008 Annual return Financials Oct 21, 2007 Annual accounts Registry Oct 5, 2007 Resignation of a director Registry Sep 30, 2007 Resignation of one Director (a man) Registry Sep 18, 2007 Appointment of a director Registry Sep 1, 2007 Appointment of a man as Director Registry Aug 22, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 1, 2007 Annual return Financials Jul 12, 2006 Annual accounts Registry May 31, 2006 Annual return Financials Nov 2, 2005 Annual accounts Registry May 25, 2005 Annual return Financials Nov 1, 2004 Annual accounts Registry Jul 16, 2004 Resignation of a secretary Registry Jul 16, 2004 Appointment of a secretary Registry Jul 1, 2004 Resignation of one Director (a man) and one Secretary (a man) Registry Jul 1, 2004 Appointment of a man as Secretary Registry Jun 23, 2004 Appointment of a secretary Registry Jun 22, 2004 Resignation of a secretary Registry Jun 7, 2004 Annual return Registry May 31, 2004 Resignation of one Secretary (a man) and one Company Secretary Registry May 31, 2004 Appointment of a man as Director and Secretary Registry Jan 29, 2004 Resignation of a director Registry Jan 29, 2004 Resignation of a director 2746... Registry Nov 14, 2003 Resignation of one Director (a man) Registry Nov 11, 2003 Resignation of one Accountant and one Director (a man) Financials Oct 30, 2003 Annual accounts Registry Jun 26, 2003 Annual return Registry Mar 27, 2003 Section 175 comp act 06 08 Registry Mar 18, 2003 Resignation of a director Registry Feb 21, 2003 Auditor's letter of resignation Registry Jan 29, 2003 Resignation of one Director (a man) Registry Jan 28, 2003 Section 175 comp act 06 08 Financials Oct 28, 2002 Annual accounts Registry Oct 28, 2002 Resignation of a director
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