- Company Overview for EQUITY POINT MANAGEMENT LIMITED (05715974)
- Filing history for EQUITY POINT MANAGEMENT LIMITED (05715974)
- People for EQUITY POINT MANAGEMENT LIMITED (05715974)
- Charges for EQUITY POINT MANAGEMENT LIMITED (05715974)
- Insolvency for EQUITY POINT MANAGEMENT LIMITED (05715974)
- More for EQUITY POINT MANAGEMENT LIMITED (05715974)
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) |
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25 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jul 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Jun 2012 | 4.68 | Liquidators' statement of receipts and payments to 30 March 2012 | |
15 Jul 2011 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
15 Jul 2011 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
15 Jul 2011 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
08 Apr 2011 | 4.20 | Statement of affairs with form 4.19 | |
08 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
08 Apr 2011 | RESOLUTIONS |
Resolutions
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10 Mar 2011 | AD01 | Registered office address changed from 18-22 Stoney Lane Yardley Birmingham West Midlands B25 8YP on 10 March 2011 | |
04 Feb 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
01 Mar 2010 | AR01 |
Annual return made up to 21 February 2010 with full list of shareholders
Statement of capital on 2010-03-01
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01 Mar 2010 | CH01 | Director's details changed for Mrs Shazia Butt on 1 March 2010 | |
01 Mar 2010 | TM02 | Termination of appointment of Mohammed Shareef as a secretary | |
06 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
30 Sep 2009 | 288b | Appointment Terminated Director azher shereef | |
30 Sep 2009 | 288a | Director appointed shazia butt | |
30 Sep 2009 | CERTNM | Company name changed equity point LTD\certificate issued on 30/09/09 | |
10 Mar 2009 | 363a | Return made up to 21/02/09; full list of members | |
10 Mar 2009 | 288a | Secretary appointed mr mohammed shareef | |
10 Mar 2009 | 288b | Appointment Terminated Secretary steve chamberlain | |
05 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
28 Feb 2008 | 363a | Return made up to 21/02/08; full list of members | |
21 Feb 2008 | 225 | Accounting reference date extended from 28/02/08 to 31/03/08 | |
19 Dec 2007 | AA | Total exemption small company accounts made up to 28 February 2007 |