POINTER PET FOODS LIMITED
Company Documents
Date | Description |
---|---|
20/03/1220 March 2012 | NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:LIQ. CASE NO.1: DEFER TO 02/06/2014 |
02/03/122 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2012:LIQ. CASE NO.1 |
02/03/122 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
16/11/1116 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2011:LIQ. CASE NO.1 |
11/11/1111 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2011:LIQ. CASE NO.1 |
06/04/116 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2011:LIQ. CASE NO.1 |
06/04/116 April 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
17/11/1017 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2010:LIQ. CASE NO.1 |
25/10/1025 October 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
22/10/1022 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2010:LIQ. CASE NO.1 |
20/05/1020 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2010:LIQ. CASE NO.1 |
25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM CHESTERTON ROAD EASTWOOD TRADING ESTATE ROTHERHAM SOUTH YORKSHIRE S65 1SX |
16/12/0916 December 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
23/11/0923 November 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
27/10/0927 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009341,00009284 |
21/09/0921 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
15/07/0915 July 2009 | Director Appointed Juan Gargallo Logged Form |
14/01/0914 January 2009 | DIRECTOR RESIGNED DAN VAN DER WEL |
16/09/0816 September 2008 | DIRECTOR'S PARTICULARS DAN VAN DER WEL |
16/09/0816 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
23/02/0823 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/09/0721 September 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
22/01/0722 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
02/11/062 November 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
08/05/068 May 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
20/09/0520 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
17/05/0517 May 2005 | � NC 30000/1000000 10/12/04 |
17/05/0517 May 2005 | NC INC ALREADY ADJUSTED 10/12/04 |
17/05/0517 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
14/09/0414 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
21/09/0321 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
08/09/038 September 2003 | DIRECTOR RESIGNED |
14/08/0314 August 2003 | DIRECTOR RESIGNED |
07/07/037 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
17/09/0217 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
21/09/0121 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/09/0012 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
17/09/9917 September 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
10/09/9810 September 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/09/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/06/9819 June 1998 | NEW SECRETARY APPOINTED |
19/06/9819 June 1998 | SECRETARY RESIGNED |
11/01/9811 January 1998 | DIRECTOR RESIGNED |
11/01/9811 January 1998 | AUDITOR'S RESIGNATION |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
08/10/978 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
08/06/978 June 1997 | NEW SECRETARY APPOINTED |
08/05/978 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/05/978 May 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
15/10/9615 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
12/07/9612 July 1996 | DIRECTOR RESIGNED |
12/07/9612 July 1996 | DIRECTOR RESIGNED |
02/07/962 July 1996 | ADOPT MEM AND ARTS 25/06/96 |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
13/11/9513 November 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
13/10/9413 October 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
28/01/9428 January 1994 | COMPANY NAME CHANGED POINTER PRODUCTS (EASTWOOD) LIMI TED CERTIFICATE ISSUED ON 31/01/94 |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
25/11/9325 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/11/9325 November 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
10/01/9310 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/01/9310 January 1993 | SECRETARY RESIGNED |
10/01/9310 January 1993 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
18/10/9118 October 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
12/12/9012 December 1990 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
13/11/8913 November 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
25/08/8825 August 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
12/08/8712 August 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
12/06/8612 June 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
04/03/594 March 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company