THE POINT DESIGN CONSULTANCY LIMITED

Company number 04568022

Date	Type	Description	View / Download
17 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
11 May 2012	AD01	Registered office address changed from Studio 4, the Old Forge Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB on 11 May 2012	(1 page)
11 May 2012	4.20	Statement of affairs with form 4.19	(7 pages)
11 May 2012	600	Appointment of a voluntary liquidator	(1 page)
11 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-02	(1 page)
24 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders Statement of capital on 2011-10-24 GBP 1,000	(4 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
22 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(4 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
26 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Jane Sadler on 26 October 2009	(2 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
17 Nov 2008	363a	Return made up to 21/10/08; full list of members	(3 pages)
27 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
12 Nov 2007	363a	Return made up to 21/10/07; full list of members	(2 pages)
03 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(3 pages)
11 Jul 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
22 Nov 2006	363a	Return made up to 21/10/06; full list of members	(2 pages)
01 Aug 2006	287	Registered office changed on 01/08/06 from: unit 7 hoults estate walker road newcastle upon tyne NE6 2HL	(1 page)
13 Jan 2006	AA	Accounts made up to 31 October 2005	(1 page)
12 Dec 2005	287	Registered office changed on 12/12/05 from: 27 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QP	(1 page)
04 Nov 2005	363a	Return made up to 21/10/05; full list of members	(2 pages)
02 Feb 2005	AA	Accounts made up to 31 October 2004	(1 page)
14 Oct 2004	363s	Return made up to 21/10/04; full list of members	(6 pages)