POINTFIELD DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/1919 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM SUITE 26 CENTURY BUILDINGS TOWER STREET BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM BANK CHAMBERS 2 MOSS STREET LOW HILL LIVERPOOL L6 1HF |
| 30/01/1830 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1830 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/01/1830 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/08/1731 August 2017 | PREVEXT FROM 31/03/2017 TO 31/08/2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 292 AIGBURTH ROAD LIVERPOOL MERSEYSIDE L17 9PW |
| 29/01/1529 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | SECRETARY APPOINTED MRS JENI JEAN LEE |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY JODY ROBERTSON |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK LEE |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM LEE |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/02/1222 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED DEREK DAVID LEE |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK LEE |
| 28/01/1128 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMBLE |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID KEMBLE |
| 18/03/1018 March 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE / 21/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS KEMBLE / 12/01/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/04/0815 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 23/11/0723 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 25/11/0625 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: BANK CHAMBERS, 2 MOSS STREET LIVERPOOL MERSEYSIDE L6 1HF |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 201/203 LONDON ROAD LIVERPOOL MERSEYSIDE L3 8JG |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 16/01/0616 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 05/03/015 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ |
| 12/01/0012 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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