RPOINTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/12/1318 December 2013 | REPORT OF FINAL MEETING OF CREDITORS |
| 17/08/1117 August 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 02/08/112 August 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 02/08/112 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00009252 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WELLS |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YENDALL |
| 06/12/106 December 2010 | DIRECTOR APPOINTED IAN MARK WELLS |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM C/O JOHN KELLY, BEGBIES TRAYNOR 1 TEMPLE ROW BIRMINGHAM B2 5LG UNITED KINGDOM |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE YENDALL / 22/10/2010 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM C/O RICHARD YENDALL 3 THE OLD TOLLGATE WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0NS UNITED KINGDOM |
| 21/07/1021 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WELLS |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY AUDREY WOODBRIDGE |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM C/O C/O RICHARD YENDALL 3 THE OLD TOLLGATE WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0NS UNITED KINGDOM |
| 20/07/1020 July 2010 | SECRETARY APPOINTED MRS SUSAN CATHERINE YENDALL |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR RICHARD LAWRENCE YENDALL |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM UNIT 3 THE CODA CENTRE, 189 MUNSTER ROAD FULHAM LONDON SW6 6AW |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WELLS |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/09 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG |
| 10/07/0810 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR RESIGNED EDUARD SPARKES |
| 09/07/089 July 2008 | SECRETARY RESIGNED MOBIUS GROUP LIMITED |
| 09/07/089 July 2008 | SECRETARY RESIGNED RACHEL READ |
| 09/07/089 July 2008 | SECRETARY APPOINTED MRS AUDREY WOODBRIDGE |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 20/03/0820 March 2008 | SECRETARY APPOINTED RACHEL READ |
| 17/08/0717 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/08/0717 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: THE FIRS, BARSTON LANE BARSTON SOLIHULL WEST MIDLANDS B92 0JP |
| 17/08/0717 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | ENTER DOCUMENTS 19/02/07 |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 2ND FLOOR, ICON HOUSE 209 YARDLEY ROAD BIRMINGHAM WEST MIDLANDS B27 6LZ |
| 26/07/0626 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/07/0626 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/08/051 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/051 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 79 OLD STATION ROAD HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0HA |
| 01/08/051 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 01/08/031 August 2003 | |
| 01/08/031 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | COMPANY NAME CHANGED WEB CENTRE LIMITED CERTIFICATE ISSUED ON 29/07/03; RESOLUTION PASSED ON 25/07/03 |
| 22/05/0322 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: MERIDIAN HOUSE ARTIST STREET ARMLEY LEEDS WEST YORKSHIRE LS12 2EW |
| 14/12/0114 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: G OFFICE CHANGED 07/04/00 80 BARN LANE OLTON SOLIHULL WEST MIDLANDS B92 7ND |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/02/008 February 2000 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | Incorporation |
| 01/07/981 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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