NORTHPOINT DEVELOPMENTS (NO 52) LTD
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 15/12/2215 December 2022 | Application to strike the company off the register |
| 06/10/226 October 2022 | Micro company accounts made up to 2021-12-31 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 029557540001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR RICHARD UPTON |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | CESSATION OF JOHN PAUL WHITESIDE AS A PSC |
| 11/09/1711 September 2017 | CESSATION OF GUY ILLINGWORTH AS A PSC |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHPOINT DEVELOPMENTS (NO 1) LTD |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR MATTHEW SIMON WEINER |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITESIDE |
| 15/04/1615 April 2016 | SECRETARY APPOINTED MR CHRIS BARTON |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 3 JORDAN STREET MANCHESTER M15 4PY |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM NORTHPOINT DEVELOPMENTS HILL QUAYS 7 JORDAN STREET MANCHESTER M15 4PY |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM C/O CTP LIMITED, HILL QUAYS 7 JORDAN STREET MANCHESTER M15 4PY |
| 23/09/1423 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 30/08/1430 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029557540001 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR JOHN PAUL WHITESIDE |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR GUY ILLINGWORTH |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | COMPANY NAME CHANGED NORTHPOINT DEVELOPMENTS LTD CERTIFICATE ISSUED ON 07/03/14 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPHAM |
| 05/02/145 February 2014 | COMPANY NAME CHANGED CTP (GOOSE GREEN) LIMITED CERTIFICATE ISSUED ON 05/02/14 |
| 19/08/1319 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 28/09/1228 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL WHITESIDE / 01/08/2012 |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 26/10/1026 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 29/10/0929 October 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MCCORMACK |
| 27/01/0927 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WHITESIDE / 12/09/2007 |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 2-10 QUEEN STREET DEANGATE MANCHESTER M2 5JB |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0425 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 17 GRAND CENTRAL WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TA |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/09/984 September 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | NC INC ALREADY ADJUSTED 16/12/94 |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 FROM: PO BOX 8, SOVEREIGN HOUSE SOUTH PARADE LEEDS WEST YORKSHIRE LS1 1HQ |
| 26/01/9526 January 1995 | £ NC 100/2000 16/12/94 |
| 26/01/9526 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 18/10/9418 October 1994 | COMPANY NAME CHANGED SOVCO (575) LIMITED CERTIFICATE ISSUED ON 19/10/94 |
| 04/08/944 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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