PINPOINTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/239 August 2023 | Final Gazette dissolved following liquidation |
| 09/08/239 August 2023 | Final Gazette dissolved following liquidation |
| 09/05/239 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 05/04/225 April 2022 | Liquidators' statement of receipts and payments to 2022-03-26 |
| 05/05/205 May 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 16/04/2016 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/04/2016 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/04/2016 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM BUILDING 8 EXCHANGE QUAY SALFORD MANCHESTER M5 3EJ UNITED KINGDOM |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 27/07/1827 July 2018 | PREVEXT FROM 31/10/2017 TO 31/03/2018 |
| 26/06/1826 June 2018 | SUB-DIVISION 31/01/18 |
| 27/04/1827 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON BOWCOTT MCGRATH |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/06/161 June 2016 | COMPANY NAME CHANGED BO-CONCEPTS LIMITED CERTIFICATE ISSUED ON 01/06/16 |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM SOVEREIGN HOUSE STOCKPORT ROAD CHEADLE CHESHIRE SK8 2EA |
| 20/08/1520 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/09/1411 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/08/1328 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/08/129 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/08/114 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 18 GATLEY ROAD CHEADLE CHESHIRE SK8 1PY UNITED KINGDOM |
| 30/09/1030 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERARD MCGRATH / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERARD MCGRATH / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BOWCOTT MCGRATH / 08/10/2009 |
| 15/09/0915 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0915 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 22 GRANBY ROAD, CHEADLE HULME CHEADLE CHESHIRE SK8 6LS |
| 15/09/0915 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/11/0721 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: MILITARY HOUSE, 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS |
| 21/11/0721 November 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: C/O PURSGLOVE & BROWN LIVERPOOL HOUSE LOWER BRIDGE STREET, CHESTER CHESHIRE CH1 1RS |
| 05/10/065 October 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: C/O PURSGLOVE & BROWN 47 LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/04/066 April 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: LIVERPOOL HOUSE 47 LOWER BRIDGE STREET CHESTER CH1 1RS |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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