POINTON GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1817 July 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/04/1817 April 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 03/11/173 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2017:LIQ. CASE NO.1 |
| 24/01/1724 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2016 |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/11/1527 November 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2015 |
| 09/12/149 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2014 |
| 03/12/133 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012 |
| 20/11/1320 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2013 |
| 13/10/1113 October 2011 | STATEMENT OF AFFAIRS/4.19 |
| 13/10/1113 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/10/1113 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 10 ST MARY AT HILL LONDON EC3R 8EE |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH |
| 09/06/119 June 2011 | SECRETARY APPOINTED MR CHARLES GEOFFREY GREGORY SMITH |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY HOWARD |
| 27/05/1127 May 2011 | PREVEXT FROM 31/01/2011 TO 30/04/2011 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL POINTON |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLEWS |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN CLEWS |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POINTON |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOWARD |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 09/09/109 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALEXANDER HOWARD / 07/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER POINTON / 07/09/2010 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR CHARLES GEOFFREY GREGORY SMITH |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR NICHOLAS JAMES POINTON |
| 26/05/1026 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/12/091 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POINTON |
| 02/10/092 October 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR JEFFREY ALEXANDER HOWARD |
| 20/08/0920 August 2009 | SECRETARY APPOINTED MR JEFFREY ALEXANDER HOWARD |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER POINTON |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR NICHOLAS JAMES POINTON |
| 01/12/081 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | AUDITOR'S RESIGNATION |
| 27/06/0827 June 2008 | PREVEXT FROM 31/10/2007 TO 31/01/2008 |
| 05/11/075 November 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | AUDITOR'S RESIGNATION |
| 26/03/0726 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 15/01/0715 January 2007 | £ IC 161857/142795 18/09/06 £ SR [email protected]=19062 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 07/09/05; NO CHANGE OF MEMBERS |
| 12/07/0512 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 22/12/0422 December 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 10 ST MARY AT HILL LONDON EC3R 8EE |
| 04/12/034 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 08/12/028 December 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 06/12/026 December 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 30/11/0230 November 2002 | £ IC 240592/240592 30/10/02 £ SR [email protected] |
| 12/09/0212 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 24/04/0224 April 2002 | £ NC 650000/900000 17/04/02 |
| 24/04/0224 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0224 April 2002 | NC INC ALREADY ADJUSTED 17/04/02 |
| 26/09/0126 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/09/0120 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/01/01 |
| 28/11/0028 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | £ IC 438007/138007 12/11/99 £ SR 300000@1=300000 |
| 21/10/9921 October 1999 | NC INC ALREADY ADJUSTED 20/09/99 |
| 21/10/9921 October 1999 | VARIATION 20/09/99 |
| 21/10/9921 October 1999 | £ NC 500000/650000 20/09/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 02/09/992 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 26/07/9926 July 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/07/9926 July 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/07/9926 July 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/07/9926 July 1999 | REREGISTRATION PLC-PRI 01/06/99 |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9828 August 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | RETURN MADE UP TO 07/09/96; CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED |
| 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 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9410 October 1994 | COMPANY NAME CHANGED POINTON YORK GROUP PLC CERTIFICATE ISSUED ON 11/10/94 |
| 26/07/9426 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | RETURN MADE UP TO 07/09/93; CHANGE OF MEMBERS |
| 02/09/932 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 13/08/9213 August 1992 | 1062386 @ 5P 29/06/92 |
| 13/08/9213 August 1992 | NC INC ALREADY ADJUSTED 29/06/92 |
| 13/08/9213 August 1992 | £ NC 400000/500000 29/06/92 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS; AMEND |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 05/11/905 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 19/05/8819 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/889 May 1988 | WD 28/03/88 AD 25/01/88--------- £ SI 300000@1=300000 £ IC 1338/301338 |
| 29/04/8829 April 1988 | £ NC 100000/400000 22/01 |
| 29/04/8829 April 1988 | NC INC ALREADY ADJUSTED |
| 19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED |
| 15/03/8815 March 1988 | AUDITOR'S RESIGNATION |
| 06/02/886 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8714 October 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | 26/08/86 AMEND |
| 18/09/8718 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 06/07/876 July 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 18/06/8718 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/8623 October 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 09/09/869 September 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 19/08/8619 August 1986 | DIRECTOR RESIGNED |
| 01/08/861 August 1986 | NEW DIRECTOR APPOINTED |
| 08/07/868 July 1986 | NEW DIRECTOR APPOINTED |
| 06/12/856 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
| 26/10/8426 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 03/11/833 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 03/10/813 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 06/03/806 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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