CHECKWIN LIMITED
Company is dissolved
General Information
NAME
CHECKWIN LIMITED
COMPANY NUMBER
03524637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/03/1998
(26 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
10/03/1998
18/05/1998
LADYBRIDGE LIMITED
WEST MIDLANDS
B3 1PB
Beaufort House
94-96 Newhall Street
Birmingham
West Midlands
B3 1PB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary Andrew Charles Shaw (902992406) Appointed |
| 29/08/2024 | New Board Member Gerald Walker Walsh (900043521) Appointed |
| 01/11/2023 | New Company Secretary Andrew Charles Shaw (902992406) Appointed |
Credit Risk Overview
Want to learn more about CHECKWIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHECKWIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKWIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/1998 - 18/05/1998 (2 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 83 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 72 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary Andrew Charles Shaw (902992406) Appointed |
| 29/08/2024 | New Board Member Gerald Walker Walsh (900043521) Appointed |
| 01/11/2023 | New Company Secretary Andrew Charles Shaw (902992406) Appointed |
| 17/07/2023 | New Company Secretary Andrew Charles Shaw (902992406) Appointed |
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