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RESTPOINT LIMITED

Company number 04588782

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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)
07 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
19 Dec 2012	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AD01	Registered office address changed from E3 Baltic Wharf Business Park St Peters Quay Totnes Devon TQ9 5EW on 26 October 2012	View PDF Registered office address changed from E3 Baltic Wharf Business Park St Peters Quay Totnes Devon TQ9 5EW on 26 October 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AR01	Annual return made up to 13 November 2010 with full list of shareholders Statement of capital on 2012-05-28 GBP 2	View PDF Annual return made up to 13 November 2010 with full list of shareholders Statement of capital on 2012-05-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 May 2012	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2012	CH01	Director's details changed for Mr Stuart Norman Farrow on 1 November 2009	View PDF Director's details changed for Mr Stuart Norman Farrow on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2012	CH03	Secretary's details changed for Jack Goldsby West on 1 November 2009	View PDF Secretary's details changed for Jack Goldsby West on 1 November 2009 - link opens in a new window - 1 page (1 page)
11 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2009	287	Registered office changed on 14/08/2009 from pier house pier road pembroke dock pembrokeshire SA72 6TR	View PDF Registered office changed on 14/08/2009 from pier house pier road pembroke dock pembrokeshire SA72 6TR - link opens in a new window - 1 page (1 page)
05 Apr 2009	363a	Return made up to 13/11/08; no change of members	View PDF Return made up to 13/11/08; no change of members - link opens in a new window - 10 pages (10 pages)
05 Apr 2009	363a	Return made up to 13/11/07; no change of members	View PDF Return made up to 13/11/07; no change of members - link opens in a new window - 10 pages (10 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from pembroke garden village slades cross cosheston pembroke dock pembrokeshire SA72 4SX	View PDF Registered office changed on 24/06/2008 from pembroke garden village slades cross cosheston pembroke dock pembrokeshire SA72 4SX - link opens in a new window - 1 page (1 page)
26 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	363s	Return made up to 13/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 13/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 6 pages (6 pages)
26 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Feb 2007	287	Registered office changed on 26/02/07 from: bank house 33 high street narberth pembrokeshire SA67 7AS	View PDF Registered office changed on 26/02/07 from: bank house 33 high street narberth pembrokeshire SA67 7AS - link opens in a new window - 1 page (1 page)
14 Feb 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
05 May 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
19 Nov 2004	363s	Return made up to 13/11/04; full list of members	View PDF Return made up to 13/11/04; full list of members - link opens in a new window - 6 pages (6 pages)

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