POINTON INVESTMENT CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/10/1111 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
28/06/1128 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/06/1114 June 2011 | APPLICATION FOR STRIKING-OFF |
31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLEWS |
21/04/1121 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
25/10/1025 October 2010 | DIRECTOR APPOINTED MR STEVEN JOHN CLEWS |
12/06/1012 June 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
09/04/099 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
27/08/0827 August 2008 | PREVEXT FROM 31/10/2007 TO 31/01/2008 |
25/04/0825 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
24/08/0724 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
18/05/0718 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX |
12/09/0612 September 2006 | SECRETARY RESIGNED |
12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
18/05/0618 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
31/05/0531 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
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 |
18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 10 SAINT MARY AT HILL LONDON EC3R 8EE |
05/05/045 May 2004 | NEW SECRETARY APPOINTED |
05/05/045 May 2004 | SECRETARY RESIGNED |
05/05/045 May 2004 | SECRETARY RESIGNED |
05/05/045 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
10/04/0310 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
19/04/0219 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX |
13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
03/07/013 July 2001 | SECRETARY RESIGNED |
12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
19/04/0119 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
31/07/0031 July 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
08/12/998 December 1999 | NEW SECRETARY APPOINTED |
29/11/9929 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00 |
19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: POINTON GROUP PLC THE CRESCENT KING STREET LEICESTER LE1 6RX |
17/04/9917 April 1999 | SECRETARY RESIGNED |
17/04/9917 April 1999 | DIRECTOR RESIGNED |
29/03/9929 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/03/9929 March 1999 | Incorporation |
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