| Name: |
POINT FARM LIMITED
POINT FARM LTD |
| Address: | POINT FARM, DALE, HAVERFORDWEST, PEMBROKESHIRE, SA62 3RD |
| Incorporation Date: | 2004-05-05 |
| date | name | form type |
| 2016-04-10 | 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) |
| 2015-06-22 | 05/05/15 FULL LIST | AR01 |
| 2015-01-26 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2014-06-20 | 05/05/14 FULL LIST | AR01 |
| 2014-04-15 | DIRECTOR APPOINTED MR PHILIP MARSHALL | AP01 |
| 2013-06-21 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BRAMLEY | TM01 |
| 2013-06-21 | APPOINTMENT TERMINATED, SECRETARY JOHN BRAMLEY | TM02 |
| 2013-06-21 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAMLEY | TM01 |
| 2013-06-21 | 05/05/13 FULL LIST | AR01 |
| 2013-06-21 | SECRETARY APPOINTED MRS NIA JOANNE MARSHALL | AP03 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-31 | 05/05/12 FULL LIST | AR01 |
| 2012-12-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2011-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NIA JOANNE MARSHALL / 23/05/2011 | CH01 |
| 2011-05-24 | 05/05/11 FULL LIST | AR01 |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NIA JOANNE MARSHALL / 05/05/2010 | CH01 |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BRAMLEY / 05/05/2010 | CH01 |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH BRAMLEY / 05/05/2010 | CH01 |
| 2010-07-07 | 05/05/10 FULL LIST | AR01 |
| 2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-18 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-29 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-12 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-05-16 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-25 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | 225 |
| 2005-05-16 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-11 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-11 | DIRECTOR RESIGNED | 288b |
| 2004-05-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-05-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-05-11 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX | 287 |
| 2004-06-28 | AD 27/04/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-05-11 | SECRETARY RESIGNED | 288b |
| 2004-05-11 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-17 05:53:15