- Company Overview for POINTFIELD DEVELOPMENTS LIMITED (03905035)
- Filing history for POINTFIELD DEVELOPMENTS LIMITED (03905035)
- People for POINTFIELD DEVELOPMENTS LIMITED (03905035)
- Charges for POINTFIELD DEVELOPMENTS LIMITED (03905035)
- Insolvency for POINTFIELD DEVELOPMENTS LIMITED (03905035)
- More for POINTFIELD DEVELOPMENTS LIMITED (03905035)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jun 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Feb 2019 | AD01 | Registered office address changed from Suite 26 Century Buildings Tower Street Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ to 2nd Floor 20 Chapel Street Liverpool Merseyside L3 9AG on 13 February 2019 | |
08 Feb 2018 | AD01 | Registered office address changed from Bank Chambers 2 Moss Street Low Hill Liverpool L6 1HF to Suite 26 Century Buildings Tower Street Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on 8 February 2018 | |
30 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
30 Jan 2018 | RESOLUTIONS |
Resolutions
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30 Jan 2018 | LIQ01 | Declaration of solvency | |
06 Sep 2017 | AA | Micro company accounts made up to 31 August 2017 | |
31 Aug 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 31 August 2017 | |
31 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
28 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
29 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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29 Jan 2015 | AD01 | Registered office address changed from 292 Aigburth Road Liverpool Merseyside L17 9PW to Bank Chambers 2 Moss Street Low Hill Liverpool L6 1HF on 29 January 2015 | |
28 Jan 2015 | AP03 | Appointment of Mrs Jeni Jean Lee as a secretary on 14 January 2014 | |
28 Jan 2015 | TM02 | Termination of appointment of Jody Robertson as a secretary on 14 January 2014 | |
31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
25 Feb 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
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25 Feb 2014 | TM01 | Termination of appointment of Derek Lee as a director | |
25 Feb 2014 | AP01 | Appointment of Mr David William Lee as a director | |
24 Feb 2014 | MR04 | Satisfaction of charge 3 in full | |
24 Feb 2014 | MR04 | Satisfaction of charge 4 in full | |
24 Feb 2014 | MR04 | Satisfaction of charge 5 in full | |
31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |