4 POINT DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/192 October 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/07/192 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 4TH FLOOR TUITION HOUSE 27/37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4EU |
| 21/03/1921 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/03/1921 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 21/03/1921 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RONALD HAUGHTON / 04/03/2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/11/1429 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RONALD HAUGHTON / 02/11/2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/135 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/12/1112 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN ALLEN |
| 10/12/0910 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 05/12/095 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 4TH FLOOR HF TUITION HOUSE 27-37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4EU |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAUGHTON / 04/02/2009 |
| 03/04/093 April 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM IVYDELL HOUSE 3 COWPER ROAD WIMBLEDON SW19 1AA |
| 30/12/0830 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0828 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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