PIERPOINT LIMITED

Company number 04250868 ·

Dissolved

55 filings

Date Filing
31 Dec 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM · 34 PRIORY ROAD · HAMPTON · TW12 2PD View document
30 Dec 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Dec 2013 STATEMENT OF AFFAIRS/4.19 View document
30 Dec 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
5 Nov 2013 FIRST GAZETTE View document
16 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Nov 2012 DISS40 (DISS40(SOAD)) View document
6 Nov 2012 FIRST GAZETTE View document
6 Nov 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
31 Mar 2012 Annual Accounts For Year Ended 31/03/12 View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Sep 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
26 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Sep 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Sep 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Nov 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
9 Oct 2008 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
16 Sep 2008 APPOINTMENT TERMINATED DIRECTOR KELLY WILLIAMS View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
31 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Sep 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
24 Aug 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Aug 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Aug 2006 NEW DIRECTOR APPOINTED View document
14 Aug 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
9 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Aug 2006 DIRECTOR RESIGNED View document
28 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Jan 2006 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
7 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
8 Dec 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
26 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jan 2003 S366A DISP HOLDING AGM 17/01/03 View document
26 Jan 2003 S386 DISP APP AUDS 17/01/03 View document
17 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 View document
5 Sep 2002 AMENDING 882R DATED 12/07/01 View document
4 Sep 2002 DIRECTOR RESIGNED View document
4 Sep 2002 SECRETARY RESIGNED View document
4 Sep 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
21 Dec 2001 REGISTERED OFFICE CHANGED ON 21/12/01 FROM: · 2 GREEN STREET · LOWER SUNBURY · MIDDLESEX TW16 6RN View document
7 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 View document
28 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jul 2001 NEW DIRECTOR APPOINTED View document
12 Jul 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document