| Name: |
PINPOINT DESIGN & PHOTOGRAPHY LIMITED
PINPOINT DESIGN & PHOTOGRAPHY LTD |
| Address: | BUSINESS RESOURCE NETWORK, WHATELEY'S DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY |
| Incorporation Date: | 2004-07-13 |
| date | name | form type |
| 2018-02-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-10-07 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-09-05 | FIRST GAZETTE | GAZ1 |
| 2017-11-06 | APPOINTMENT TERMINATED, SECRETARY KENILWORTH TRADING LIMITED | TM02 |
| 2016-08-19 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | CS01 |
| 2015-07-22 | 13/07/15 FULL LIST | AR01 |
| 2015-01-07 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-02 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 13/07/14 FULL LIST | AR01 |
| 2014-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT FERGUSON / 18/07/2014 | CH01 |
| 2013-12-02 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-29 | 13/07/13 FULL LIST | AR01 |
| 2012-07-17 | 13/07/12 FULL LIST | AR01 |
| 2012-01-11 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-11 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-19 | 13/07/11 FULL LIST | AR01 |
| 2011-06-17 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT FERGUSON / 01/12/2009 | CH01 |
| 2010-02-25 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENILWORTH TRADING LIMITED / 13/07/2010 | CH04 |
| 2010-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT FERGUSON / 13/07/2010 | CH01 |
| 2010-07-30 | 13/07/10 FULL LIST | AR01 |
| 2009-09-07 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2008-11-07 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-01 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-28 | SECRETARY APPOINTED KENILWORTH TRADING LIMITED | 288a |
| 2008-10-28 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY YVONNE FERGUSON | 288b |
| 2007-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-09-21 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-12-01 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-26 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-10 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | 225 |
| 2004-07-14 | DIRECTOR RESIGNED | 288b |
| 2004-08-02 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-14 | SECRETARY RESIGNED | 288b |
| 2004-08-02 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-07-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-10-13 | AD 13/07/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2020-05-30 11:27:50