MARKPOINT LTD

Company number 03342749 ·

Dissolved

77 filings

Date Filing
17 May 2022 First Gazette notice for voluntary strike-off · 1 page View document
17 May 2022 First Gazette notice for voluntary strike-off View document
4 May 2022 Application to strike the company off the register · 3 pages View document
3 Mar 2022 Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-03 · 1 page View document
3 Mar 2022 Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-03 · 1 page View document
24 Nov 2021 Micro company accounts made up to 2021-02-28 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
25 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
21 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
14 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
3 Apr 2018 PSC'S CHANGE OF PARTICULARS / THOMAS ARDEN / 03/04/2018 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
12 Feb 2018 CURRSHO FROM 31/03/2018 TO 28/02/2018 View document
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
1 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ARDEN View document
26 Oct 2017 DIRECTOR APPOINTED JANE ARDEN View document
26 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / JANE ARDEN / 23/10/2017 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
20 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
16 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
1 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
4 Dec 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
2 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
24 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
20 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
15 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
30 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
11 Dec 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX View document
1 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
1 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARDEN / 01/04/2009 View document
16 Dec 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
17 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
17 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / JANE JONES / 02/04/2007 View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
8 Jun 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
10 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
2 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
21 Apr 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
17 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
14 Apr 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
21 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
4 Apr 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View document
13 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
9 Apr 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View document
25 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 View document
20 Apr 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View document
23 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Apr 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View document
5 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Apr 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS View document
9 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
23 Apr 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS View document
13 Mar 1998 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 View document
3 Jun 1997 S366A DISP HOLDING AGM 04/04/97 View document
12 May 1997 SECRETARY RESIGNED View document
12 May 1997 DIRECTOR RESIGNED View document
17 Apr 1997 NEW DIRECTOR APPOINTED View document
17 Apr 1997 NEW SECRETARY APPOINTED View document
17 Apr 1997 REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS View document
1 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document