CARDPOINT REMOTE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KRAFT |
| 23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 15/04/1415 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 14/04/1414 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR JEREMY DAVID KRAFT |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLER |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR MICHAEL KELLER |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED JOHN CHRISTOPHER BREWSTER |
| 19/09/1319 September 2013 | SECRETARY APPOINTED MICHAEL KELLER |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MICHAEL KELLER |
| 12/09/1312 September 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALONEY |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY BRENDA HOGAN |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM DAVIDSON HOUSE GADBROOK PARK NORTHWICH CHESHIRE CW9 7TW |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/04/1324 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/05/1214 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/05/114 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/03/1114 March 2011 | SOLVENCY STATEMENT DATED 21/02/11 |
| 14/03/1114 March 2011 | STATEMENT BY DIRECTORS |
| 14/03/1114 March 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 1 |
| 14/03/1114 March 2011 | REDUCE ISSUED CAPITAL 23/02/2011 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/04/1019 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 16/04/1016 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SMYTH |
| 16/04/1016 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/04/1016 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 16/04/1016 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 16/04/1016 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 18/03/1018 March 2010 | 14/04/09 FULL LIST AMEND |
| 18/03/1018 March 2010 | 14/04/08 FULL LIST AMEND |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MARK EDWARDS |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARY TURRELL |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MARY MARGARET TURRELL |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MICHAEL JOHN MALONEY |
| 02/06/082 June 2008 | SECRETARY APPOINTED BRENDA MARY HOGAN |
| 02/06/082 June 2008 | DIRECTOR APPOINTED JAMES TIMMERMAN MURPHY |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/08 FROM: GISTERED OFFICE CHANGED ON 30/05/2008 FROM TRANSACTION HOUSE SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY, BLACKPOOL LANCASHIRE FY4 3RS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP LANIGAN |
| 22/04/0822 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | ARTICLES OF ASSOCIATION |
| 14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | AUDITOR'S RESIGNATION |
| 06/12/076 December 2007 | � NC 1000/25000000 23/ |
| 06/12/076 December 2007 | NC INC ALREADY ADJUSTED 23/11/07 |
| 15/11/0715 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/069 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: G OFFICE CHANGED 16/08/04 ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 15/05/0415 May 2004 | SECRETARY RESIGNED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | COMPANY NAME CHANGED HALLCO 1034 LIMITED CERTIFICATE ISSUED ON 28/04/04 |
| 14/04/0414 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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