PINPOINT PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1521 February 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/11/1421 November 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 27/03/1427 March 2014 | ORDER OF COURT TO WIND UP |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MAHENDRA MEHTA |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMNADAS RAITHATHA |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHENDRA VADILAL MEHTA / 01/03/2013 |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM FIRST FLOOR LANGLEY PLACE 99 LANGLEY ROAD WATFORD HERTFORDSHIRE WD17 4AU |
| 18/12/1218 December 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 18/12/1218 December 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 23/05/1223 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MENAL MEHTA |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NISHA MEHTA |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY MENAL MEHTA |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA VADILAL MEHTA / 21/06/2011 |
| 22/06/1122 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MENAL MAHENDRA MEHTA / 21/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MENAL MAHENDRA MEHTA / 21/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NISHA MAHENDRA MEHTA / 21/06/2011 |
| 10/05/1110 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 21/06/1021 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 26/02/1026 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: PARKVILLE HOUSE RED LION PARADE PINNER MIDDLESEX HA5 3RR |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | S366A DISP HOLDING AGM 06/10/05 S252 DISP LAYING ACC 06/10/05 S386 DISP APP AUDS 06/10/05 |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: GARNETT HOUSE 4 PERCY ROAD FIHCHLEY LONDON N12 8DQ |
| 08/05/038 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0124 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 08/05/968 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/11/9517 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/955 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9519 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/01/955 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/05/9312 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: G OFFICE CHANGED 21/05/91 20 BRECKNOCK ROAD LONDON N7 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/09/905 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/904 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/904 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9024 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: G OFFICE CHANGED 22/08/89 64 THE MALL LONDON W5 5LS |
| 09/03/899 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/03/899 March 1989 | RETURN MADE UP TO 27/08/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | WD 28/11/88 AD 02/12/85--------- � SI 98@1=98 � IC 2/100 |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: G OFFICE CHANGED 09/10/87 18-20 CENTRAL CHAMBERS THE BROADWAY LONDON W5 2NR |
| 14/11/8514 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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