About

Registered Number: SC325811
Date of Incorporation: 20/06/2007 (16 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 16/07/2019 (4 years and 9 months ago)
Registered Address: SMITH & WALLACE & CO, 1 Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA

 

Based in Kilmarnock, Ayrshire, Casecheck Ltd was established in 2007, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. This business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 April 2019
DS01 - Striking off application by a company 23 April 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 26 June 2018
AA01 - Change of accounting reference date 28 March 2018
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 19 April 2017
AR01 - Annual Return 11 August 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 29 March 2013
AD01 - Change of registered office address 07 December 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 26 January 2010
RESOLUTIONS - N/A 21 October 2009
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 October 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 05 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2007
RESOLUTIONS - N/A 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
NEWINC - New incorporation documents 20 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.