EASTPOINT FINANCIAL LTD


Registered number: 03799924
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Name: EASTPOINT FINANCIAL LTD
EASTPOINT FINANCIAL LIMITED
Address: 24 CROMWELL ROAD, LONDON, SW19 8LZ
Incorporation Date: 1999-07-02

Company status: Dissolved


Company Documents

date name form type
2016-04-09 APPLICATION FOR STRIKING-OFF DS01
2016-04-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-26 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-20 12/05/15 FULL LIST AR01
2014-05-19 12/05/14 FULL LIST AR01
2014-06-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-22 12/05/13 FULL LIST AR01
2013-05-24 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-19 12/05/12 FULL LIST AR01
2012-07-02 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-25 APPOINTMENT TERMINATED, DIRECTOR CAROLINE THREADGOLD TM01
2011-05-14 12/05/11 FULL LIST AR01
2011-11-17 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-14 12/05/10 FULL LIST AR01
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL THREADGOLD / 02/10/2009 CH01
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN THREADGOLD / 02/10/2009 CH01
2009-07-28 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-12 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS 363a
2008-05-13 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS 363a
2008-08-18 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-18 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS 363a
2006-05-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-15 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS 363a
2005-05-26 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS 363s
2005-05-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-05-20 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS 363s
2004-01-28 AD 04/12/03---------£ SI 80@1=80£ IC 100/180 88(2)R
2004-07-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-17 £ NC 100/18003/12/03 RES04
2004-01-28 NC INC ALREADY ADJUSTED03/12/03 123
2003-05-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-06-05 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS 363s
2002-06-17 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS 363s
2002-05-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-06-13 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-07-02 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS 363s
2000-06-29 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS 363s
2000-11-22 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-07-20 NEW DIRECTOR APPOINTED 288a
1999-07-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-07-20 REGISTERED OFFICE CHANGED ON 20/07/99 FROM:24 CROMWELL ROADLONDONSW19 8LZ 287
1999-07-20 AD 13/07/99---------£ SI 99@1=99£ IC 1/100 88(2)R
1999-07-20 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 225
1999-07-19 REGISTERED OFFICE CHANGED ON 19/07/99 FROM:39A LEICESTER ROADSALFORDLANCASHIRE M7 4AS 287
1999-07-19 SECRETARY RESIGNED 288b
1999-07-19 DIRECTOR RESIGNED 288b
1999-07-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-10 11:03:20