WAYPOINT SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/01/1125 January 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 30/12/1030 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2010:LIQ. CASE NO.1 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 3 COLLEGE COURT COLLEGE HILL SHREWSBURY SHROPSHIRE SY1 1LS |
| 03/12/093 December 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 03/12/093 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/12/093 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006600 |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 8 THE SQUARE SHREWSBURY SHROPSHIRE SY1 1LA UK |
| 21/08/0921 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MRS RACHAEL ELAINE STONE |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MS MEGAN LUCY JONES |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVIA WILLCOCKS |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/09 FROM: GISTERED OFFICE CHANGED ON 03/08/2009 FROM 1ST FLOOR ABBOTS HOUSE 13 BUTCHER ROW SHREWSBURY SHROPSHIRE SY1 1UW |
| 03/08/093 August 2009 | DIRECTOR APPOINTED MS RACHEL ELIZABETH COOK |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY WILLCOCKS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/02/0927 February 2009 | DISS40 (DISS40(SOAD)) |
| 26/02/0926 February 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: 1ST FLOOR OFFICES ABBOTS HOUSE 13 BUTCHER ROW SHREWSBURY SHROPSHIRE S71 1UW |
| 26/02/0926 February 2009 | DIRECTOR'S PARTICULARS OLIVIA WILLCOCKS |
| 17/02/0917 February 2009 | First Gazette |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0722 September 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 1ST FLOOR OFFICES ABBOTS HOUSE 13 BUTCHER ROW SHREWSBURY SHROPSHIRE SY1 1UW |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 2 THE PIPPINS BELLEVUE ROAD COWES ISLE OF WIGHT |
| 07/10/057 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 17 BEACHAMPTON BUSINESS PARK NASH ROAD BEACHAMPTON MILTON KEYNES MK18 1GG |
| 19/09/0319 September 2003 | Incorporation |
| 19/09/0319 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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