POINT BREAK DESIGN CONSULTANT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/09/117 September 2011 | APPLICATION FOR STRIKING-OFF |
| 31/08/1131 August 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 31/08/1131 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / LINDA LOTTE ELIZABETH JONES / 05/06/2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JONES / 06/01/2011 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/07/1020 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: G OFFICE CHANGED 23/06/03 56 ABENBERG WAY HUTTON BRENTWOOD ESSEX CM13 2UQ |
| 14/08/0214 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/11/0022 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: G OFFICE CHANGED 14/07/00 22 ABENBERG WAY HUTTON BRENTWOOD ESSEX CM13 2UG |
| 04/08/994 August 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: G OFFICE CHANGED 15/06/99 1 AGNES COURT FALLOWFIELD GREATER MANCHESTER M14 6AG |
| 20/07/9820 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9815 July 1998 | |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: G OFFICE CHANGED 15/07/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | COMPANY NAME CHANGED EXPORTDESIGN LIMITED CERTIFICATE ISSUED ON 15/07/98 |
| 05/06/985 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/985 June 1998 | Incorporation |
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