COLLECTION POINTS LIMITED

Company number 04005845 ·

Dissolved

44 filings

Date Filing
6 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
13 Aug 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
2 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
28 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
4 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
4 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
4 Jun 2009 REGISTERED OFFICE CHANGED ON 04/06/09 FROM: UNIT 21 THE IO CENTRE ARMSTRONG ROAD, WOOLWICH LONDON SE18 6RS View document
1 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
1 Aug 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
5 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
23 Jul 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
30 Jan 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: UNIT EO4 TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON SE16 4DG View document
6 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
23 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
5 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
11 Jul 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
2 Dec 2004 NEW SECRETARY APPOINTED View document
2 Dec 2004 SECRETARY RESIGNED View document
29 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
14 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2004 REGISTERED OFFICE CHANGED ON 17/01/04 FROM: UNIT E04 TOWERBRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON SE16 4DG View document
17 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jul 2003 NEW SECRETARY APPOINTED View document
2 Jul 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
13 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
2 Apr 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
2 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
31 Jul 2001 SECRETARY RESIGNED View document
31 Jul 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
10 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 19 CONISTON GARDENS WEMBLEY MIDDLESEX HA9 8SE View document
28 Mar 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 View document
28 Sep 2000 NEW DIRECTOR APPOINTED View document
30 Aug 2000 NC INC ALREADY ADJUSTED 02/08/00 View document
30 Aug 2000 � NC 10000/60000 02/08/ View document
14 Aug 2000 NEW DIRECTOR APPOINTED View document
14 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jun 2000 SECRETARY RESIGNED View document
7 Jun 2000 REGISTERED OFFICE CHANGED ON 07/06/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW View document
7 Jun 2000 DIRECTOR RESIGNED View document
1 Jun 2000 Incorporation View document
1 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document