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POINT BLANK COLLECTIVE LIMITED

Company number 05875596

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2012 DS01 Application to strike the company off the register
15 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
Statement of capital on 2011-07-15
  • GBP 958.75
28 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
10 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Timothy Mark Bourne on 27 October 2009
11 Nov 2009 CH01 Director's details changed for Raoul Shah on 27 October 2009
11 Nov 2009 CH01 Director's details changed for Mark Blenkinsop on 27 October 2009
11 Nov 2009 CH03 Secretary's details changed for James David Burgon on 27 October 2009
11 Nov 2009 CH01 Director's details changed for James David Burgon on 27 October 2009
09 Nov 2009 CH01 Director's details changed for Heather Ogie on 27 October 2009
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
12 Oct 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Aug 2009 363a Return made up to 13/07/09; full list of members
22 Jul 2009 169 Gbp ic 1000/958.75 19/12/08 gbp sr 4125@0.01=41.25
02 Nov 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 13/07/08; full list of members
11 Mar 2008 288b Appointment Terminated Director mark stringer
13 Sep 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 31/12/06
23 Jul 2007 363a Return made up to 13/07/07; full list of members
20 Jul 2007 88(2)R Ad 22/12/06--------- £ si 90000@.01=900 £ ic 100/1000