PIONEER POINT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/12/1626 December 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/09/1626 September 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 20/09/1620 September 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2016 |
| 19/08/1519 August 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2015 |
| 12/02/1512 February 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2015 |
| 04/08/144 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2014 |
| 03/02/143 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2014 |
| 09/12/139 December 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 13/08/1313 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2013 |
| 13/02/1313 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2013 |
| 13/02/1313 February 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/10/1210 October 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/09/1227 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2012 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MICHAEL JOHN NORRIS |
| 06/07/126 July 2012 | COMPANY NAME CHANGED EMPIRE (SPV) LIMITED CERTIFICATE ISSUED ON 06/07/12 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREA HARRISON |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN CHITTELL |
| 17/05/1217 May 2012 | NOTICE OF EXTENSION OF TIME PERIOD:LIQ. CASE NO.1 |
| 05/04/125 April 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM THORNTON HOUSE THORNTON ROAD LONDON SW19 4NG |
| 26/03/1226 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008677,00009467 |
| 07/03/127 March 2012 | ADOPT ARTICLES 01/03/2012 |
| 24/01/1224 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/08/1125 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN JOSHUA CHITTELL / 02/11/2009 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA CAROLINE HARRISON / 02/11/2009 |
| 02/10/092 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/07/09; NO CHANGE OF MEMBERS |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/09 FROM: GISTERED OFFICE CHANGED ON 15/06/2009 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/04/094 April 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN CHITTELL / 31/01/2007 |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0727 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: G OFFICE CHANGED 31/01/05 52 BEDFORD ROW LONDON WC1R 4LR |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: G OFFICE CHANGED 10/12/04 BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK CROSSWAYS DARTFORD KENT DA2 6SN |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | MEMORANDUM OF ASSOCIATION |
| 08/06/048 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/048 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/06/048 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/048 June 2004 | NC DEC ALREADY ADJUSTED 27/05/04 |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: G OFFICE CHANGED 08/06/04 C/O AUERBACH HOPE 58-60 BERNERS STREET LONDON W1T 3JS |
| 08/06/048 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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