EAST POINT PRODUCTION LIMITED


Registered number: 05046297
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Name: EAST POINT PRODUCTION LIMITED
EAST POINT PRODUCTION LTD
Address: 39 BROAD OAKS PARK, COLCHESTER, ESSEX, CO4 0JX
Incorporation Date: 2004-02-17

Company status: Dissolved


Company Documents

date name form type
2021-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-15 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES CS01
2020-10-29 APPLICATION FOR STRIKING-OFF DS01
2020-11-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-11-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHUNG WAI MACKINLAY PSC01
2019-11-08 CESSATION OF THOMAS ALEXANDER MACKINLAY AS A PSC PSC07
2019-11-08 APPOINTMENT TERMINATED, SECRETARY THOMAS MACKINLAY TM02
2019-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 AA
2019-02-18 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES CS01
2018-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 AA
2018-02-18 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES CS01
2017-02-19 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES CS01
2017-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 AA
2016-02-22 17/02/16 FULL LIST AR01
2016-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 AA
2015-02-24 17/02/15 FULL LIST AR01
2015-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 AA
2015-02-24 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHUNG WAI MACKINLAY / 09/02/2015 CH01
2014-02-24 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHUNG WAI MACKINLAY / 01/04/2013 CH01
2014-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 AA
2014-02-24 17/02/14 FULL LIST AR01
2013-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AA
2013-02-25 17/02/13 FULL LIST AR01
2012-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 AA
2012-02-28 17/02/12 FULL LIST AR01
2012-02-28 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHUNG WAI MACKINLAY / 28/02/2012 CH01
2011-02-24 17/02/11 FULL LIST AR01
2011-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 AA
2010-02-23 17/02/10 FULL LIST AR01
2010-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHUNG WAI MACKINLAY / 01/10/2009 CH01
2009-02-23 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS 363a
2009-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2008-02-19 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-19 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS 363a
2008-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 AA
2007-02-20 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS 363a
2007-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2006-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2006-02-20 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS 363a
2005-02-22 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS 363s
2005-08-02 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2004-09-30 DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-07 DIRECTOR RESIGNED 288b
2004-03-10 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-05-05 03:55:44