POINT2 CREATIVE LIMITED


Registered number: 05384180
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Name: POINT2 CREATIVE LIMITED
POINT2 CREATIVE LTD
Address: DIPFORD HOUSE, QUEENS SQUARE HUDDERSFIELD ROAD, HONLEY, HOLMFIRTH, ENGLAND, HD9 6QZ
Incorporation Date: 2005-03-07

Company status: Dissolved


Company Documents

date name form type
2021-01-12 STRUCK OFF AND DISSOLVED GAZ2
2020-10-27 FIRST GAZETTE GAZ1
2020-03-24 PREVSHO FROM 30/03/2019 TO 29/03/2019 AA01
2019-12-30 PREVSHO FROM 31/03/2019 TO 30/03/2019 AA01
2019-03-18 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES CS01
2019-04-29 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM25 QUEENS SQUARE BUSINESS PARK HUDDERSFIELD ROADHONLEYHOLMFIRTHHD9 6QZENGLAND AD01
2018-03-19 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES CS01
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2017-06-26 REGISTERED OFFICE CHANGED ON 26/06/2017 FROMC/O STEAD ROBINSON LTDSCOTGATE HOUSE 2 SCOTGATE ROADHONLEYHOLMFIRTHHD9 6GD AD01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-03 PREVSHO FROM 30/04/2017 TO 31/03/2017 AA01
2017-03-27 APPOINTMENT TERMINATED, DIRECTOR RUBY BLACK TM01
2017-03-27 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES CS01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-03-31 07/03/16 FULL LIST AR01
2015-03-31 07/03/15 FULL LIST AR01
2015-07-29 DIRECTOR APPOINTED RUBY BLACK AP01
2015-07-29 PREVEXT FROM 31/03/2015 TO 30/04/2015 AA01
2014-03-14 07/03/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-21 07/03/13 FULL LIST AR01
2012-08-29 REGISTERED OFFICE CHANGED ON 29/08/2012 FROMWHITBY COURTABBEY ROADSHEPLEY HUDDERSFIELDWEST YORKSHIREHD8 8ER AD01
2012-04-10 07/03/12 FULL LIST AR01
2012-12-15 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-05 07/03/11 FULL LIST AR01
2011-10-08 DISS40 (DISS40(SOAD)) DISS40
2011-07-19 FIRST GAZETTE GAZ1
2011-12-23 08/03/11 FULL LIST AR01
2010-07-08 APPOINTMENT TERMINATED, SECRETARY MARGARET MCGOWAN TM02
2010-03-09 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD MCGOWAN / 07/03/2010 CH01
2010-12-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD MCGOWAN / 08/07/2010 CH01
2010-03-09 07/03/10 FULL LIST AR01
2009-03-12 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS 363a
2009-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2008-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-03-07 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS 363a
2007-03-08 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS 363a
2007-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-05-03 AD 07/03/05---------£ SI 99@1 88(2)R
2006-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-04-25 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS 363a
2005-03-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-06-27 NEW DIRECTOR APPOINTED 288a
2005-06-27 DIRECTOR RESIGNED 288b
2005-06-27 NEW SECRETARY APPOINTED 288a
2005-06-27 REGISTERED OFFICE CHANGED ON 27/06/05 FROM:8/10 STAMFORD HILLLONDONN16 6XZ 287
2005-06-27 SECRETARY RESIGNED 288b

Last update: 2021-02-04 03:36:21