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POINT ENGINEERING CONSULTANCY LIMITED

Company number 06474997

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
16 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 1
08 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Jan 2009 363a Return made up to 16/01/09; full list of members
20 May 2008 288c Director's Change of Particulars / michael henderson / 15/05/2008 / HouseName/Number was: , now: 26; Street was: 2 brantwood avenue, now: otterburn avenue; Area was: west monkseaton, now: wellfield; Region was: tyne & wear, now: tyne and wear; Post Code was: NE25 8LY, now: NE25 9QL; Country was: , now: england
29 Jan 2008 287 Registered office changed on 29/01/08 from: 2 brantwood avenue west monkseaton whitley bay tyne & wear NE25 8LY
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288a New director appointed
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288b Director resigned
17 Jan 2008 287 Registered office changed on 17/01/08 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
16 Jan 2008 NEWINC Incorporation