POINT ENGINEERING (HULL) LIMITED
Company number 04132386 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2022 | Final Gazette dissolved following liquidation | View document |
| 18 Oct 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-10 · 9 pages | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 8 Jan 2018 | PSC'S CHANGE OF PARTICULARS / STEVEN NORTON / 08/01/2018 | View document |
| 8 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER ROLLISON / 08/01/2018 | View document |
| 4 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NORTON / 03/01/2018 | View document |
| 4 Jan 2018 | PSC'S CHANGE OF PARTICULARS / STEVEN NORTON / 03/01/2018 | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER ROLLISON / 03/01/2018 | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY VICTORIA NORTON | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NORTON / 05/01/2017 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER ROLLISON / 05/01/2017 | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 7 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041323860005 | View document |
| 6 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 3 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 4 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 17 Jan 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM UNIT 10 LEE SMITH STREET HEDON ROAD HULL EAST YORKSHIRE HU9 1SD | View document |
| 3 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 6 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER ROLLISON / 29/12/2009 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA RUTH NORTON / 29/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NORTON / 29/12/2009 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 26 Mar 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 102 BEVERLEY ROAD HULL HU3 1YA | View document |
| 14 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 | View document |
| 15 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2001 | SECRETARY RESIGNED | View document |
| 15 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2001 | SECRETARY RESIGNED | View document |
| 4 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2001 | DIRECTOR RESIGNED | View document |
| 4 Jan 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 29 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |