RICHARD POINTON LIMITED

Company Documents

DateDescription
31/12/1331 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/09/1317 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/134 September 2013 APPLICATION FOR STRIKING-OFF

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17/10/1217 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/10/1026 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 09/10/2010

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26/10/1026 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/11/096 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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06/11/096 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 09/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POINTON / 09/10/2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/10/0824 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/10/0725 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/11/061 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/10/0510 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/11/041 November 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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15/10/0315 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 NEW SECRETARY APPOINTED

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09/03/039 March 2003 SECRETARY RESIGNED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 SECRETARY RESIGNED

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11/11/0211 November 2002 S366A DISP HOLDING AGM 09/10/02

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11/11/0211 November 2002 NEW SECRETARY APPOINTED

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/10/029 October 2002 Incorporation

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