RPOINTS LIMITED
Company number 03591130 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 18 Dec 2013 | REPORT OF FINAL MEETING OF CREDITORS | View document |
| 17 Aug 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 · 3 pages | View document |
| 2 Aug 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 · 1 page | View document |
| 2 Aug 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00009252 · 1 page | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WELLS | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YENDALL | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED IAN MARK WELLS | View document |
| 6 Dec 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM C/O JOHN KELLY, BEGBIES TRAYNOR 1 TEMPLE ROW BIRMINGHAM B2 5LG UNITED KINGDOM | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE YENDALL / 22/10/2010 | View document |
| 1 Nov 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM C/O RICHARD YENDALL 3 THE OLD TOLLGATE WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0NS UNITED KINGDOM | View document |
| 21 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WELLS | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY AUDREY WOODBRIDGE | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM C/O C/O RICHARD YENDALL 3 THE OLD TOLLGATE WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0NS UNITED KINGDOM | View document |
| 20 Jul 2010 | SECRETARY APPOINTED MRS SUSAN CATHERINE YENDALL | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED MR RICHARD LAWRENCE YENDALL | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM UNIT 3 THE CODA CENTRE, 189 MUNSTER ROAD FULHAM LONDON SW6 6AW | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WELLS | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Feb 2009 | REGISTERED OFFICE CHANGED ON 02/02/09 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG | View document |
| 10 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | DIRECTOR RESIGNED EDUARD SPARKES | View document |
| 9 Jul 2008 | SECRETARY RESIGNED MOBIUS GROUP LIMITED | View document |
| 9 Jul 2008 | SECRETARY RESIGNED RACHEL READ | View document |
| 9 Jul 2008 | SECRETARY APPOINTED MRS AUDREY WOODBRIDGE | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 20 Mar 2008 | SECRETARY APPOINTED RACHEL READ | View document |
| 17 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Aug 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: THE FIRS, BARSTON LANE BARSTON SOLIHULL WEST MIDLANDS B92 0JP | View document |
| 17 Aug 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | DIRECTOR RESIGNED | View document |
| 2 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Mar 2007 | SECRETARY RESIGNED | View document |
| 2 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2007 | ENTER DOCUMENTS 19/02/07 | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 2ND FLOOR, ICON HOUSE 209 YARDLEY ROAD BIRMINGHAM WEST MIDLANDS B27 6LZ | View document |
| 26 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Aug 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 79 OLD STATION ROAD HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0HA | View document |
| 1 Aug 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 1 Aug 2003 | 363S | View document |
| 1 Aug 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | COMPANY NAME CHANGED WEB CENTRE LIMITED CERTIFICATE ISSUED ON 29/07/03; RESOLUTION PASSED ON 25/07/03 | View document |
| 22 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 14 Dec 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: MERIDIAN HOUSE ARTIST STREET ARMLEY LEEDS WEST YORKSHIRE LS12 2EW | View document |
| 14 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 | View document |
| 13 Apr 2000 | SECRETARY RESIGNED | View document |
| 13 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: G OFFICE CHANGED 07/04/00 80 BARN LANE OLTON SOLIHULL WEST MIDLANDS B92 7ND | View document |
| 15 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 8 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | View document |
| 1 Jul 1998 | Incorporation | View document |
| 1 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |