THREE POINT ENTERPRISES LIMITED

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Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 Voluntary strike-off action has been suspended

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13/06/2313 June 2023 Voluntary strike-off action has been suspended

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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28/04/2328 April 2023 Application to strike the company off the register

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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04/10/224 October 2022 Registered office address changed from C/O the Studio 377 - 399 London Road Camberley Surrey GU15 3HL to The Studio 2 Borelli Yard Farnham Surrey GU9 7NU on 2022-10-04

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-06 with no updates

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03/03/213 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 31/07/19 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/07/158 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/07/147 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/02/1413 February 2014 APPOINTMENT TERMINATED, SECRETARY SIGNE SILLAMAGI

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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09/07/139 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM THE STUDIO WALTON HOUSE 90 LONDON ROAD HOOK HANTS RG27 9LF

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/07/1213 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/07/1113 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZANE LEE JACKSON / 06/07/2010

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22/07/1022 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/07/097 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/11/0821 November 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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07/08/077 August 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 SECRETARY RESIGNED

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19/03/0719 March 2007 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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06/03/076 March 2007 DIRECTOR'S PARTICULARS CHANGED

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06/03/076 March 2007 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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06/03/076 March 2007 DIRECTOR'S PARTICULARS CHANGED

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23/02/0723 February 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/07/049 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/01/046 January 2004 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 STRIKE-OFF ACTION DISCONTINUED

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27/01/0327 January 2003 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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14/01/0314 January 2003 FIRST GAZETTE

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03/01/023 January 2002 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 COMPANY NAME CHANGED THREE POINT SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/07/00

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12/07/0012 July 2000 DIRECTOR RESIGNED

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06/07/006 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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