COFFEE POINT (NORTH) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/02/1513 February 2015 | DECLARATION OF SOLVENCY |
| 13/02/1513 February 2015 | SPECIAL RESOLUTION TO WIND UP |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/01/1516 January 2015 | SAIL ADDRESS CHANGED FROM: C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX ENGLAND |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 14/01/1414 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013 |
| 14/01/1414 January 2014 | SAIL ADDRESS CREATED |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY WAR TIN |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MRS WAR WAR TIN |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE |
| 09/11/129 November 2012 | DIRECTOR APPOINTED BRIAN MACKIE |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 03/02/123 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | SECTION 519 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MICHAEL FRANK GREENWOOD |
| 19/09/1119 September 2011 | CURREXT FROM 31/12/2011 TO 30/03/2012 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOONEY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUBBS |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/11/0924 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0924 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR MICHAEL DAVID STUBBS |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STUBBS / 01/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL DOBBS |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOONEY / 01/10/2009 |
| 17/07/0917 July 2009 | DIRECTOR RESIGNED JAMES CUNNINGHAM |
| 12/05/0912 May 2009 | DIRECTOR RESIGNED TONY BROTHERWOOD |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/08/0818 August 2008 | VARY SHARE RIGHTS/NAME 29/07/2008 ADOPT MEM AND ARTS 29/07/2008 |
| 18/08/0818 August 2008 | REREG PLC TO PRI; RES02 PASS DATE:16/08/2008 |
| 18/08/0818 August 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/08/0818 August 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | DIRECTOR RESIGNED ANDREW MURRELL |
| 02/04/082 April 2008 | SECRETARY'S PARTICULARS PAUL HUSSEY |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: 110 PARK STREET LONDON W1K 6NX |
| 28/01/0828 January 2008 | RE-APPT AUD 02/08/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: CITY REACH 5 GREENWICH VIEW PLACE LONDON E14 9NN |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 4 BEDFORD ROW LONDON WC1R 4DF |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0630 March 2006 | COMPANY NAME CHANGED BORDER VENDING GROUP PLC CERTIFICATE ISSUED ON 30/03/06; RESOLUTION PASSED ON 23/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | BALANCE SHEET |
| 18/08/0318 August 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/08/0318 August 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/08/0318 August 2003 | REREG PRI-PLC 06/06/03 |
| 18/08/0318 August 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/08/0318 August 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/08/0318 August 2003 | AUDITORS' STATEMENT |
| 18/08/0318 August 2003 | AUDITORS' REPORT |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: G OFFICE CHANGED 23/03/03 KINGSTOWN BROADWAY KINGSTOWN INDUSTRIAL ESTATE CARLISLE CA3 0HA |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/037 February 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/02/037 February 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/02/036 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0022 August 2000 | BALANCE SHEET |
| 22/08/0022 August 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/08/0022 August 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/08/0022 August 2000 | AUDITORS' REPORT |
| 22/08/0022 August 2000 | AUDITORS' STATEMENT |
| 22/08/0022 August 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 22/08/0022 August 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/08/0022 August 2000 | ADOPT MEM AND ARTS 14/08/00 |
| 22/08/0022 August 2000 | REREGISTRATION PRI-PLC 14/08/00 |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 23/12/9823 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | � IC 29200/24400 01/05/95 � SR 4800@1=4800 |
| 14/05/9614 May 1996 | � NC 60000/70000 06/11/95 |
| 14/05/9614 May 1996 | NC INC ALREADY ADJUSTED 06/11/95 |
| 15/04/9615 April 1996 | COMPANY NAME CHANGED BORDER VENDING & CATERING LTD. CERTIFICATE ISSUED ON 16/04/96 |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 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 documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | ALTER MEM AND ARTS 28/07/93 |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 11/05/9311 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9310 March 1993 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 10/01/9210 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | DIRECTOR RESIGNED |
| 01/08/891 August 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 29/12/8829 December 1988 | RETURN MADE UP TO 22/11/88; NO CHANGE OF MEMBERS |
| 29/12/8829 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 30/11/8730 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 16/08/8616 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8622 April 1986 | RETURN MADE UP TO 05/10/84; FULL LIST OF MEMBERS |
| 22/04/8622 April 1986 | RETURN MADE UP TO 05/10/85; FULL LIST OF MEMBERS |
| 22/04/8622 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 22/04/8622 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/84 |
| 17/09/8517 September 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/09/85 |
| 27/07/8227 July 1982 | CERTIFICATE OF INCORPORATION |
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