SHIFTPOINT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1829 November 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/08/1829 August 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 14/02/1814 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2018:LIQ. CASE NO.1 |
| 27/01/1727 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2017 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM ST. PETERS HOUSE GOWER STREET DERBY DE1 1SB |
| 26/01/1526 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 26/01/1526 January 2015 | DECLARATION OF SOLVENCY |
| 26/01/1526 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 18/03/1418 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 18/03/1418 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 28/01/1428 January 2014 | SECOND FILING WITH MUD 20/02/13 FOR FORM AR01 |
| 23/01/1423 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
| 02/01/142 January 2014 | SECRETARY APPOINTED MRS SINEAD MARY BARRETT |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM ARENA HOUSE 66-68 PENTONVILLE ROAD LONDON N1 9HS ENGLAND |
| 11/03/1311 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 |
| 25/02/1325 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM BARRETT / 25/02/2013 |
| 25/02/1325 February 2013 | SAIL ADDRESS CREATED |
| 25/02/1325 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 88 WOOD STREET 11TH FLOOR LONDON EC2V 7RS ENGLAND |
| 02/03/122 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 02/12/112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM BARRETT / 07/06/2011 |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 10 MEADOWSIDE CHELMSFORD ESSEX CM2 6LN |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SINEAD BARRETT |
| 16/03/1116 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY DOROTHY COMERFORD |
| 14/03/1114 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR JASON CHARLES BERESFORD |
| 25/02/1025 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM BARRETT / 02/10/2009 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR KEVIN WILLIAM BARRETT |
| 10/06/0910 June 2009 | COMPANY NAME CHANGED EFFECTIVE RESOURCING LTD CERTIFICATE ISSUED ON 10/06/09 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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