POINTER DESIGN AND MANUFACTURE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2014 |
| 04/02/144 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/01/1424 January 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 16/09/1316 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2013 |
| 16/05/1316 May 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 10/04/1310 April 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 05/04/135 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM BELLWAY COURT SILKWOOD PARK WAKEFIELD WEST YORKSHIREWF5 9TL |
| 18/02/1318 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN STIRLING |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 13/07/1213 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | SECTION 519 |
| 13/06/1213 June 2012 | AUDITOR'S RESIGNATION |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS |
| 04/05/124 May 2012 | SECRETARY APPOINTED JOHN HENRY STIRLING |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARFIELD |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR ANDREW DAVID STEEL |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARFIELD |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR O'REILLY |
| 27/09/1127 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/07/1112 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY KNIGHTS |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR TREVOR JOHN O'REILLY |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SHAW |
| 27/07/1027 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 23/07/1023 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/07/1023 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 23/07/1023 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 23/07/1023 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 23/07/1023 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 02/06/102 June 2010 | SAIL ADDRESS CREATED |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARK SHAW |
| 12/03/1012 March 2010 | SECRETARY APPOINTED MR RICHARD TIMOTHY BARFIELD |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/01/104 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN COLTMAN |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURCHNALL |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK FLETCHER |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD |
| 19/10/0919 October 2009 | SECRETARY APPOINTED MARK SHAW |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY JEREMY EARNSHAW |
| 26/08/0926 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED GARY KNIGHTS |
| 02/06/092 June 2009 | DIRECTOR RESIGNED JONATHAN SEARSON |
| 02/06/092 June 2009 | DIRECTOR RESIGNED JEREMY EARNSHAW |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED WILLIAM DAVID GORDAN RONALD |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JEREMY EARNSHAW |
| 07/05/087 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/09/078 September 2007 | RETURN MADE UP TO 10/07/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT |
| 18/10/0618 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0524 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0430 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0430 October 2004 | NC INC ALREADY ADJUSTED 30/09/04 |
| 30/10/0430 October 2004 | � NC 5000/20000 30/09/04 |
| 30/10/0430 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 04/12/004 December 2000 | VARYING SHARE RIGHTS AND NAMES 24/11/00 |
| 04/12/004 December 2000 | S-DIV 24/11/00 |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | COMPANY NAME CHANGED POINTER PLASTICS LIMITED CERTIFICATE ISSUED ON 24/11/99 |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: G OFFICE CHANGED 12/11/99 PEAT HOUSE, 1,WATERLOO WAY, LEICESTER. LE1 6LP |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | AUDITOR'S RESIGNATION |
| 04/08/994 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 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 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/08/9311 August 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/08/9227 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | REGISTERED OFFICE CHANGED ON 08/10/90 FROM: G OFFICE CHANGED 08/10/90 ARLEN HOUSE, SALISBURY ROAD, LEICESTER. LE1 7QS |
| 01/06/891 June 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8923 May 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | AUDITOR'S RESIGNATION |
| 27/04/8927 April 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: G OFFICE CHANGED 27/04/89 199,CLARENDON PARK ROAD, LEICESTER. LE2 3AN |
| 01/09/881 September 1988 | WD 08/08/88 AD 12/04/88--------- � SI 98@1=98 � IC 2/100 |
| 16/06/8816 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: G OFFICE CHANGED 24/05/88 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 24/05/8824 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/884 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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