POINTFIELD DEVELOPMENTS LIMITED
Company number 03905035 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 13 Feb 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM SUITE 26 CENTURY BUILDINGS TOWER STREET BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ | View document |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM BANK CHAMBERS 2 MOSS STREET LOW HILL LIVERPOOL L6 1HF | View document |
| 30 Jan 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 30 Jan 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Jan 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 Aug 2017 | PREVEXT FROM 31/03/2017 TO 31/08/2017 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Jan 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 292 AIGBURTH ROAD LIVERPOOL MERSEYSIDE L17 9PW | View document |
| 29 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JODY ROBERTSON | View document |
| 28 Jan 2015 | SECRETARY APPOINTED MRS JENI JEAN LEE | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Feb 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM LEE | View document |
| 25 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK LEE | View document |
| 24 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE | View document |
| 24 Jan 2012 | DIRECTOR APPOINTED DEREK DAVID LEE | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK LEE | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID KEMBLE | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMBLE | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS KEMBLE / 12/01/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE / 21/01/2010 | View document |
| 18 Mar 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Apr 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 10 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 3 May 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 25 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: BANK CHAMBERS, 2 MOSS STREET LIVERPOOL MERSEYSIDE L6 1HF | View document |
| 5 Oct 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 201/203 LONDON ROAD LIVERPOOL MERSEYSIDE L3 8JG | View document |
| 2 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 5 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | DIRECTOR RESIGNED | View document |
| 31 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | SECRETARY RESIGNED | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 12 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |