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EQUITY POINT MANAGEMENT LIMITED

Company number 05715974

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-31
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
  • GBP 100
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