POINT 2 DESIGN LIMITED


Registered number: 04004237
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Name: POINT 2 DESIGN LIMITED
POINT 2 DESIGN LTD
Address: 4B BOLDERO ROAD, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP32 7BS
Incorporation Date: 2000-05-30

Company status: Dissolved


Company Documents

date name form type
2020-03-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-12 APPLICATION FOR STRIKING-OFF DS01
2019-07-26 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES CS01
2019-12-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-06-18 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES CS01
2018-09-14 CURREXT FROM 31/05/2018 TO 30/09/2018 AA01
2017-05-31 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES CS01
2017-02-02 31/05/16 TOTAL EXEMPTION SMALL AA
2016-01-28 31/05/15 TOTAL EXEMPTION SMALL AA
2016-06-06 REGISTERED OFFICE CHANGED ON 06/06/2016 FROMUNIT 5 BRUNEL BUSINESS COURTEASTERN WAYBURY ST EDMUNDSSUFFOLKIP32 7AB AD01
2016-06-06 30/05/16 FULL LIST AR01
2016-02-22 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 AAMD
2015-01-23 31/05/14 TOTAL EXEMPTION SMALL AA
2015-07-03 30/05/15 FULL LIST AR01
2014-06-24 30/05/14 FULL LIST AR01
2013-10-23 31/05/13 TOTAL EXEMPTION SMALL AA
2013-07-04 30/05/13 FULL LIST AR01
2012-01-30 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-14 30/05/12 FULL LIST AR01
2012-09-26 31/05/12 TOTAL EXEMPTION SMALL AA
2011-06-15 30/05/11 FULL LIST AR01
2010-11-12 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARETH JONES / 30/05/2010 CH01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMS WYNN / 30/05/2010 CH01
2010-06-17 30/05/10 FULL LIST AR01
2009-02-13 31/05/08 TOTAL EXEMPTION SMALL AA
2009-11-12 31/05/09 TOTAL EXEMPTION SMALL AA
2009-06-10 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-06-16 RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS 363s
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-11 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS 363s
2007-10-30 REGISTERED OFFICE CHANGED ON 30/10/07 FROM:2 NORTON ROADTHURSTONBURY ST EDMUNDSSUFFOLK IP31 3PB 287
2007-01-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-08 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363s
2005-01-04 REGISTERED OFFICE CHANGED ON 04/01/05 FROM:75 NEWNHAM STREETELYCAMBRIDGESHIRECB7 4PQ 287
2005-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-06-16 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363s
2005-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-01-20 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-01-16 NEW SECRETARY APPOINTED 288a
2004-01-16 NEW DIRECTOR APPOINTED 288a
2004-06-02 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363s
2003-07-22 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS 363s
2003-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2003-12-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2002-03-15 PARTICULARS OF MORTGAGE/CHARGE 395
2002-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2002-05-31 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS 363s
2002-02-19 REGISTERED OFFICE CHANGED ON 19/02/02 FROM:87 GUILDHALL STREETBURY ST. EDMUNDSSUFFOLK IP33 1PU 287
2001-06-25 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS 363s
2001-03-12 AD 01/06/00---------£ SI 1@1=1£ IC 1/2 88(2)R
2000-05-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-05-30 SECRETARY RESIGNED 288b
2000-07-14 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-07-15 10:36:15