COFFEE POINT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | DECLARATION OF SOLVENCY |
| 16/03/1516 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/03/1516 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 20/02/1520 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 04/02/144 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACKIE / 01/05/2013 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 27/03/1327 March 2013 | 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 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY WAR TIN |
| 26/03/1326 March 2013 | SAIL ADDRESS CREATED |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY WAR TIN |
| 09/01/139 January 2013 | SECOND FILING FOR FORM AP01 |
| 07/01/137 January 2013 | SECOND FILING FOR FORM TM01 |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MRS WAR WAR TIN |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS |
| 06/11/126 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 24 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | SECTION 519 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TRACE |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MICHAEL FRANK GREENWOOD |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOONEY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE |
| 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 | CURREXT FROM 31/12/2011 TO 30/03/2012 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEY |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/03/119 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | TERMINATE DIR APPOINTMENT |
| 24/11/0924 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/0924 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 / CHARLES LAWRENCE TRACE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOONEY / 01/10/2009 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
| 17/07/0917 July 2009 | DIRECTOR RESIGNED JAMES CUNNINGHAM |
| 12/05/0912 May 2009 | DIRECTOR RESIGNED TONY BROTHERWOOD |
| 04/02/094 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | S-DIV |
| 18/08/0818 August 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/08/0818 August 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/08/0818 August 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/08/0818 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/0818 August 2008 | REREG PLC TO PRI; RES02 PASS DATE:16/08/2008 |
| 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 | DIRECTOR AND 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 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | RE-APPT AUD 02/08/07 |
| 23/01/0823 January 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 09/10/079 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 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 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: CITY REACH 5 GREENWICH VIEW PLACE LONDON E14 9NN |
| 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 |
| 27/09/0727 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/075 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 |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | REREG PRI-PLC 31/10/05 |
| 04/11/054 November 2005 | AUDITORS' STATEMENT |
| 04/11/054 November 2005 | AUDITORS' REPORT |
| 04/11/054 November 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/11/054 November 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/11/054 November 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/11/054 November 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/11/054 November 2005 | BALANCE SHEET |
| 04/08/054 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/059 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/059 July 2005 | DEBENTURE & GUARANTEE 27/06/05 |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0523 June 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/06/0523 June 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/06/0523 June 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/05/0516 May 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | RETURN MADE UP TO 24/01/03; NO CHANGE OF MEMBERS |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: G OFFICE CHANGED 27/01/02 14 OLD SQUARE LONDON WC2A 3UB |
| 08/01/028 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | � IC 156927/126927 21/02/01 � SR 30000@1=30000 |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: G OFFICE CHANGED 08/07/99 30/32 THAMES STREET KINGSTON SURREY KT1 1PF |
| 14/04/9914 April 1999 | NC INC ALREADY ADJUSTED 24/03/99 |
| 14/04/9914 April 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/99 |
| 14/04/9914 April 1999 | VARYING SHARE RIGHTS AND NAMES 24/03/99 |
| 14/04/9914 April 1999 | � NC 454516/455927 24/03 |
| 14/04/9914 April 1999 | CONVE 24/03/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | � IC 289516/274516 13/03/97 � SR 15000@1=15000 |
| 16/06/9716 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 |
| 16/06/9716 June 1997 | ALTER MEM AND ARTS 22/05/97 |
| 16/06/9716 June 1997 | RE SHARES 22/05/97 |
| 16/06/9716 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/97 |
| 16/06/9716 June 1997 | � NC 364516/454516 22/05 |
| 16/06/9716 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/973 March 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 15/01/9515 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 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 |
| 17/11/9417 November 1994 | ALTER MEM AND ARTS 11/09/94 |
| 02/11/942 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/02/931 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 07/09/927 September 1992 | � NC 50000/364516 17/08/92 |
| 07/09/927 September 1992 | DIR POWERS 17/08/92 |
| 09/04/929 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | AUDITORS' REPORT |
| 30/08/9130 August 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/08/9130 August 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/08/9130 August 1991 | BALANCE SHEET |
| 30/08/9130 August 1991 | AUDITORS' STATEMENT |
| 30/08/9130 August 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/08/9130 August 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/08/9130 August 1991 | REREGISTRATION PRI-PLC 05/06/91 |
| 09/08/919 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | RETURN MADE UP TO 24/01/91; CHANGE OF MEMBERS |
| 30/08/9030 August 1990 | � NC 12000/50000 27/07/ |
| 30/08/9030 August 1990 | NC INC ALREADY ADJUSTED 27/07/90 |
| 14/08/9014 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/10/896 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | � NC 10000/12000 23/03/ |
| 23/05/8923 May 1989 | NC INC ALREADY ADJUSTED |
| 17/11/8817 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8811 August 1988 | RETURN MADE UP TO 17/07/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | NC INC ALREADY ADJUSTED 31/03/88 |
| 19/07/8819 July 1988 | � NC 100/10000 |
| 19/07/8819 July 1988 | WD 07/06/88 AD 31/03/88--------- � SI 9998@1=9998 � IC 2/10000 |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | GAZETTABLE DOCUMENT |
| 02/02/872 February 1987 | COMPANY NAME CHANGED CRAYGLOW LIMITED CERTIFICATE ISSUED ON 02/02/87 |
| 23/01/8723 January 1987 | REGISTERED OFFICE CHANGED ON 23/01/87 FROM: G OFFICE CHANGED 23/01/87 ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 23/01/8723 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8615 July 1986 | CERTIFICATE OF INCORPORATION |
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