POINT FOUR EPOS LTD

Company number 05310462

Date	Type	Description	View / Download
08 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2010	L64.07	Completion of winding up	(1 page)
01 Nov 2008	COCOMP	Order of court to wind up	(3 pages)
19 Sep 2008	287	Registered office changed on 19/09/2008 from the poynt 45 wollaton street nottingham NG1 5FW	(1 page)
17 Sep 2008	363s	Return made up to 10/12/07; full list of members 363(287) ‐ Registered office changed on 17/09/08 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
11 Dec 2007	363s	Return made up to 10/12/06; no change of members	(7 pages)
03 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
15 Dec 2005	363s	Return made up to 10/12/05; full list of members	(7 pages)
15 Dec 2005	363(288)	Secretary's particulars changed;director's particulars changed
15 Dec 2005	363(287)	Registered office changed on 15/12/05
31 Aug 2005	CERTNM	Company name changed point four rentals LIMITED\certificate issued on 31/08/05	(2 pages)
29 Jul 2005	88(2)R	Ad 15/06/05--------- £ si 79@1=79 £ ic 1/80	(2 pages)
30 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
22 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
22 Feb 2005	287	Registered office changed on 22/02/05 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
22 Feb 2005	288b	Secretary resigned	(1 page)
22 Feb 2005	288b	Director resigned	(1 page)
10 Dec 2004	NEWINC	Incorporation	(16 pages)