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02687567

Company Number
02687567
Status
Liquidation
Incorporation Date
14 February 1992 (about 24 years ago)
Company Type
private unlimited company
Jurisdiction
United Kingdom
Registered Address
  • Checkpoint Systems (Uk) Limited West Carr Lane
    Sutton Fields
  • Hull
  • HU7 0BW
  • East Yorkshire
  • United Kingdom
Industry Codes
  • 7415: Management activities of holding companies (UK SIC Classification 2003)
Latest Accounts Date
2004-12-31
Previous Names
  • FINISHSTEADY LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Mar 2016 (UK Crown Copyright)

UK Gazette Notices

ACTRON GROUP,

Appointment of Liquidators,

Filings alpha

Filing Date Title Description
2011-08-10 Appointment of director Appointment of John Van Zile as a director details
2011-08-08 Change of registered office address Registered office address changed from C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 2011-08-08 details
2011-08-08 Appointment of director Appointment of Per Harald Levin as a director details
2011-01-21 Filing dated 21 January 2011 Restoration by order of the court details
2009-05-17 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2009-02-25 Filing dated 25 February 2009 Liquidators statement of receipts and payments to 2009-02-05 details
2009-02-17 Filing dated 17 February 2009 Return of final meeting in a members' voluntary winding up details
2008-11-28 Filing dated 28 November 2008 Liquidators statement of receipts and payments to 2008-11-07 details
2007-12-31 Filing dated 31 December 2007 Resolutions details
2007-11-29 Filing dated 29 November 2007 Registered office changed on 29/11/07 from: 43 western road bracknell berkshire RG12 1RH details
2007-11-27 Filing dated 27 November 2007 Resolutions details
2007-11-27 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2007-11-27 Filing dated 27 November 2007 Declaration of solvency details
2007-11-27 Filing dated 27 November 2007 Declaration of solvency details
2007-07-09 Filing dated 9 July 2007 Application for reregistration from LTD to UNLTD details
2007-07-09 Filing dated 9 July 2007 Members' assent for rereg from LTD to UNLTD details
2007-07-09 Filing dated 9 July 2007 Declaration of assent for reregistration to UNLTD details
2007-07-09 Filing dated 9 July 2007 Re-registration of Memorandum and Articles details
2007-07-09 Filing dated 9 July 2007 Certificate of re-registration from Limited to Unlimited details
2007-04-02 Filing dated 2 April 2007 Return made up to 14/02/07; full list of members details

Industry codes alpha

Code Description Code scheme
7415 Management activities of holding companies UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 27 2016

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