NORTHPOINT DEVELOPMENTS (NO 52) LTD

Company number 02955754 ·

Dissolved

94 filings

Date Filing
14 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
27 Dec 2022 First Gazette notice for voluntary strike-off View document
27 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
15 Dec 2022 Application to strike the company off the register · 3 pages View document
6 Oct 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Mar 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 029557540001 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Oct 2017 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD View document
11 Oct 2017 DIRECTOR APPOINTED MR RICHARD UPTON View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES View document
11 Sep 2017 CESSATION OF JOHN PAUL WHITESIDE AS A PSC View document
11 Sep 2017 CESSATION OF GUY ILLINGWORTH AS A PSC View document
11 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHPOINT DEVELOPMENTS (NO 1) LTD View document
23 Dec 2016 DIRECTOR APPOINTED MR MATTHEW SIMON WEINER View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
15 Apr 2016 DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS View document
15 Apr 2016 APPOINTMENT TERMINATED, SECRETARY JOHN WHITESIDE View document
15 Apr 2016 SECRETARY APPOINTED MR CHRIS BARTON View document
15 Apr 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 3 JORDAN STREET MANCHESTER M15 4PY View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
5 Jan 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM NORTHPOINT DEVELOPMENTS HILL QUAYS 7 JORDAN STREET MANCHESTER M15 4PY View document
23 Sep 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM C/O CTP LIMITED, HILL QUAYS 7 JORDAN STREET MANCHESTER M15 4PY View document
23 Sep 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
30 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029557540001 View document
14 Aug 2014 DIRECTOR APPOINTED MR JOHN PAUL WHITESIDE View document
14 Aug 2014 DIRECTOR APPOINTED MR GUY ILLINGWORTH View document
17 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Mar 2014 COMPANY NAME CHANGED NORTHPOINT DEVELOPMENTS LTD CERTIFICATE ISSUED ON 07/03/14 View document
19 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID TOPHAM View document
5 Feb 2014 COMPANY NAME CHANGED CTP (GOOSE GREEN) LIMITED CERTIFICATE ISSUED ON 05/02/14 View document
19 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
5 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Sep 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
28 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL WHITESIDE / 01/08/2012 View document
5 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
26 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
10 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
29 Oct 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009 View document
10 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
6 Jul 2009 31/03/09 TOTAL EXEMPTION FULL View document
23 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT MCCORMACK View document
27 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
18 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
18 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / JOHN WHITESIDE / 12/09/2007 View document
7 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
28 Aug 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
4 Jul 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 2-10 QUEEN STREET DEANGATE MANCHESTER M2 5JB View document
16 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
31 Aug 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
22 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
25 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
25 Aug 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
10 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
22 Aug 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
25 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
14 Aug 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View document
10 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
9 Aug 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View document
31 Jul 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 17 GRAND CENTRAL WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TA View document
20 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Aug 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS View document
7 Sep 1999 RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS View document
10 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
4 Sep 1998 RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS View document
27 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
15 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
21 Aug 1997 RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS View document
13 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
14 Aug 1996 RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS View document
7 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
11 Aug 1995 RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS View document
7 Feb 1995 NC INC ALREADY ADJUSTED 16/12/94 View document
26 Jan 1995 NEW DIRECTOR APPOINTED View document
26 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jan 1995 NEW DIRECTOR APPOINTED View document
26 Jan 1995 REGISTERED OFFICE CHANGED ON 26/01/95 FROM: PO BOX 8, SOVEREIGN HOUSE SOUTH PARADE LEEDS WEST YORKSHIRE LS1 1HQ View document
26 Jan 1995 £ NC 100/2000 16/12/94 View document
26 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
15 Jan 1995 NEW DIRECTOR APPOINTED View document
15 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
18 Oct 1994 COMPANY NAME CHANGED SOVCO (575) LIMITED CERTIFICATE ISSUED ON 19/10/94 View document
4 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document