POINT 7 DESIGN 2000 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/04/1110 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
10/01/1110 January 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
13/10/1013 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2010:LIQ. CASE NO.1 |
14/10/0914 October 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
14/10/0914 October 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
14/10/0914 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008980 |
28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM 18 PARAMOUNT INDUSTRIAL ESTATE SANDOWN ROAD NORTH WATFORD HERTFORDSHIRE WD24 7XG |
22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
04/09/084 September 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
20/08/0720 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
09/10/069 October 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0510 August 2005 | SECRETARY RESIGNED |
10/08/0510 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
02/08/052 August 2005 | NEW SECRETARY APPOINTED |
31/05/0531 May 2005 | DIRECTOR RESIGNED |
07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
22/07/0422 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/07/04 |
25/03/0425 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
07/07/037 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
22/07/0222 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/06/0211 June 2002 | COMPANY NAME CHANGED POINT SEVEN LIMITED CERTIFICATE ISSUED ON 11/06/02; RESOLUTION PASSED ON 01/06/02 |
20/07/0120 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
26/09/0026 September 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
20/07/9920 July 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
07/08/987 August 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
08/06/988 June 1998 | ACC. REF. DATE SHORTENED FROM 30/10/98 TO 30/04/98 |
24/11/9724 November 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/10/98 |
17/09/9717 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
17/09/9717 September 1997 | DIRECTOR RESIGNED |
17/09/9717 September 1997 | SECRETARY RESIGNED |
17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
15/07/9715 July 1997 | Incorporation |
15/07/9715 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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