POINT 7 DESIGN 2000 LIMITED

Company Documents

DateDescription
10/04/1110 April 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/01/1110 January 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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13/10/1013 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2010:LIQ. CASE NO.1

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14/10/0914 October 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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14/10/0914 October 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/10/0914 October 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008980

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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

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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04/09/084 September 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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20/08/0720 August 2007 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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09/10/069 October 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0510 August 2005 SECRETARY RESIGNED

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10/08/0510 August 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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02/08/052 August 2005 NEW SECRETARY APPOINTED

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31/05/0531 May 2005 DIRECTOR RESIGNED

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07/12/047 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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22/07/0422 July 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/07/04

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25/03/0425 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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07/07/037 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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22/07/0222 July 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/06/0211 June 2002 COMPANY NAME CHANGED POINT SEVEN LIMITED CERTIFICATE ISSUED ON 11/06/02; RESOLUTION PASSED ON 01/06/02

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20/07/0120 July 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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26/09/0026 September 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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20/07/9920 July 1999 RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/08/987 August 1998 RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS

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08/06/988 June 1998 ACC. REF. DATE SHORTENED FROM 30/10/98 TO 30/04/98

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24/11/9724 November 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/10/98

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17/09/9717 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/9717 September 1997 REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/09/9717 September 1997 DIRECTOR RESIGNED

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17/09/9717 September 1997 SECRETARY RESIGNED

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17/09/9717 September 1997 NEW DIRECTOR APPOINTED

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15/07/9715 July 1997 Incorporation

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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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