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E-ZPOINT LIMITED

Company number 03945012

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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)
20 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2009 4.68 Liquidators' statement of receipts and payments to 7 December 2009
20 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
20 Dec 2009 4.68 Liquidators' statement of receipts and payments to 24 October 2009
17 Jun 2009 4.68 Liquidators' statement of receipts and payments to 24 April 2009
05 Dec 2008 4.68 Liquidators' statement of receipts and payments to 24 October 2008
13 Jun 2008 4.68 Liquidators' statement of receipts and payments to 24 October 2008
06 Nov 2007 4.68 Liquidators' statement of receipts and payments
24 May 2007 4.68 Liquidators' statement of receipts and payments
11 May 2007 4.68 Liquidators' statement of receipts and payments
08 May 2006 4.20 Statement of affairs
08 May 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 May 2006 600 Appointment of a voluntary liquidator
20 Apr 2006 287 Registered office changed on 20/04/06 from: 8 highcroft collingham leeds west yorkshire LS22 5AH
28 Mar 2006 363s Return made up to 10/03/06; full list of members
21 Mar 2006 AAMD Amended accounts made up to 31 March 2005
14 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 10/03/05; full list of members
07 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
05 Oct 2004 287 Registered office changed on 05/10/04 from: parbrook 10 woodlands park scarcroft leeds west yorkshire LS14 3JU
23 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Apr 2004 363s Return made up to 10/03/04; full list of members
29 Dec 2003 288a New secretary appointed
29 Dec 2003 88(2)R Ad 04/12/03--------- £ si 1200@1=1200 £ ic 18007/19207
29 Dec 2003 287 Registered office changed on 29/12/03 from: bank chambers market street huddersfield west yorkshire HD1 2EW