B & S POINTON LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Liquidators' statement of receipts and payments to 2025-04-07 |
| 22/05/2422 May 2024 | Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-05-22 |
| 18/04/2418 April 2024 | Appointment of a voluntary liquidator |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Statement of affairs |
| 07/02/247 February 2024 | Compulsory strike-off action has been discontinued |
| 07/02/247 February 2024 | Compulsory strike-off action has been discontinued |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 03/10/233 October 2023 | Registered office address changed from Sunny Bank 12 Albion Road Chesterfield S40 1LJ England to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 2023-10-03 |
| 26/10/2226 October 2022 | Termination of appointment of Susan Lucy Pointon as a director on 2022-10-12 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-17 with updates |
| 17/01/2217 January 2022 | Registered office address changed from 1-2 Mercia Business Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX United Kingdom to Sunny Bank 12 Albion Road Chesterfield S40 1LJ on 2022-01-17 |
| 23/06/2123 June 2021 | Termination of appointment of Anthony Edward Millner as a secretary on 2021-06-23 |
| 05/01/215 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 12/08/1912 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM C/O TM ACCOUNTANCY LTD 54 MILVERTON ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | COMPANY NAME CHANGED B & S POINTON BUTCHERS WASTE COLLECTORS LIMITED CERTIFICATE ISSUED ON 21/09/17 |
| 31/08/1731 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/02/165 February 2016 | SECRETARY APPOINTED MR ANTHONY EDWARD MILLNER |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN POINTON |
| 04/02/164 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MRS SUSAN LUCY POINTON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY POINTON |
| 06/02/136 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/03/121 March 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM ABBEY HOUSE MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY POINTON / 26/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL POINTON / 03/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/01/0923 January 2009 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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