02687567 filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

02687567

Company number 02687567

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
28 Sep 2018	AD01	Registered office address changed from Checkpoint Systems (Uk) Limited West Carr Lane Sutton Fields Hull East Yorkshire HU7 0BW to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 28 September 2018	View PDF Registered office address changed from Checkpoint Systems (Uk) Limited West Carr Lane Sutton Fields Hull East Yorkshire HU7 0BW to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	LIQ MISC RES	Resolution INSOLVENCY:re res appt of liq,in specie & transfer of shares	View PDF Resolution INSOLVENCY:re res appt of liq,in specie & transfer of shares - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AP01	Appointment of John Van Zile as a director	View PDF Appointment of John Van Zile as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AP01	Appointment of Per Harald Levin as a director	View PDF Appointment of Per Harald Levin as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AD01	Registered office address changed from C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 8 August 2011	View PDF Registered office address changed from C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 5 pages (5 pages)
17 May 2009	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2009	4.68	Liquidators' statement of receipts and payments to 5 February 2009	View PDF Liquidators' statement of receipts and payments to 5 February 2009 - link opens in a new window - 5 pages (5 pages)
17 Feb 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	4.68	Liquidators' statement of receipts and payments to 7 November 2008	View PDF Liquidators' statement of receipts and payments to 7 November 2008 - link opens in a new window - 5 pages (5 pages)
31 Dec 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: 43 western road bracknell berkshire RG12 1RH	View PDF Registered office changed on 29/11/07 from: 43 western road bracknell berkshire RG12 1RH - link opens in a new window - 1 page (1 page)
27 Nov 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Nov 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
27 Nov 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2007	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
09 Jul 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 8 pages (8 pages)
09 Jul 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 3 pages (3 pages)
09 Jul 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 4 pages (4 pages)
02 Apr 2007	363a	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category