CHECKMEND LIMITED
Company is dissolved
General Information
NAME
CHECKMEND LIMITED
COMPANY NUMBER
05164344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/06/2004
(20 years and 5 months old)
WEBSITE
RECIPERO.COM
CONFIRMATION STATEMENT MADE UP TO
28/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
09/10/2018
29/04/2019
TRANSUNION INTERNATIONAL UK LIMITED
View all previous names
GLOUCESTER
GL4 3HX
Telephone: 08700112850
TPS: Yes
Corinium House Corinium Avenue
Gloucester
GL4 3HX
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 |
|---|---|
| 13/12/2023 | New Board Member Leslie William Gray (916387951) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Stephen Andrew Shepherd (925004596) Appointed |
Credit Risk Overview
Want to learn more about CHECKMEND 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 CHECKMEND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKMEND 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Sep 1974 |
Resigned | Director&Secretary |
Current: 2 Past: 16 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
20/07/2004 - 12/11/2014 (10 years and 3 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 13/12/2023 | New Board Member Leslie William Gray (916387951) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Stephen Andrew Shepherd (925004596) Appointed |
| 31/01/2020 | New Board Member Leslie William Gray (916387951) Appointed |
| 31/01/2020 | Change in Reg. Office |
| 31/01/2020 | Colin James Rutter (912344032) has left the board |
| 31/01/2020 | Mark Edward Horsey (919667123) has left the board |
| 31/01/2020 | Colin James Rutter (925659267) has left the board |
| 07/11/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | Robert Kenneth Campbell Munro (913709109) has left the board |
| 25/03/2019 | New Company Secretary Colin James Rutter (925659267) Appointed |
| 25/03/2019 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 25/03/2019 | New Board Member Colin James Rutter (912344032) Appointed |
| 22/03/2019 | Michael Jon Gordon (919433727) has left the board |
| 11/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 26/10/2016 | Mark David Harman (913794530) has left the board |
| 26/10/2016 | Neil Ross Stewart (906538245) has left the board |
| 26/10/2016 | New Board Member Michael Jon Gordon (919433727) Appointed |
| 26/10/2016 | New Board Member Robert Kenneth Campbell Munro (913709109) Appointed |
| 09/07/2016 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 08/12/2014 | Duncan Ross Stewart (909447664) has left the board |
| 08/12/2014 | Leslie William Gray (906511677) has left the board |
| 08/12/2014 | New Board Member Mark David Harman (913794530) Appointed |
| 05/07/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 16/07/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
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