THE POINT CARDIFF BAY LIMITED

Company number 05308433

Date	Type	Description	View / Download
11 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 17 December 2010	(5 pages)
11 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
01 Oct 2010	4.68	Liquidators' statement of receipts and payments to 23 September 2010	(5 pages)
01 Apr 2010	4.68	Liquidators' statement of receipts and payments to 23 March 2010	(6 pages)
30 Mar 2009	4.20	Statement of affairs with form 4.19	(19 pages)
30 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-24	(1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 5TH floor harlech court bute terrace cardiff CF10 2FE	(1 page)
08 Jan 2009	363a	Return made up to 08/12/08; full list of members	(3 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
12 Dec 2007	363a	Return made up to 08/12/07; full list of members	(2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
02 Jan 2007	363a	Return made up to 08/12/06; full list of members	(2 pages)
12 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
04 Jan 2006	363a	Return made up to 08/12/05; full list of members	(2 pages)
24 May 2005	288c	Director's particulars changed	(1 page)
05 May 2005	395	Particulars of mortgage/charge	(7 pages)
07 Apr 2005	287	Registered office changed on 07/04/05 from: unit 4 canal industrial park dumballs road cardiff CF10 5FE	(1 page)
21 Dec 2004	288b	Secretary resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288a	New secretary appointed	(2 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	287	Registered office changed on 17/12/04 from: 1ST floor 14/18 city road cardiff CF24 3DL	(1 page)
08 Dec 2004	NEWINC	Incorporation	(12 pages)