RPOINTS LIMITED
| Status | DISSOLVED |
| Company No. | 03591130 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 1998 |
| Age | 25 years, 10 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Mar 2014 |
| Years | 10 years, 2 months, 3 days |
SUMMARY
RPOINTS LIMITED is an dissolved private limited company with number 03591130. It was incorporated 25 years, 10 months, 20 days ago, on 01 July 1998 and it was dissolved 10 years, 2 months, 3 days ago, on 18 March 2014. The company address is The Coda Centre 189 Munster Road The Coda Centre 189 Munster Road, London, SW6 6AW.
Company Fillings
Liquidation compulsory return final meeting
Date: 18 Dec 2013
Category: Insolvency
Sub Category: Compulsory
Type: 4.43
Documents
Liquidation disclaimer notice
Date: 17 Aug 2011
Category: Insolvency
Type: F10.2
Documents
Liquidation compulsory appointment liquidator
Date: 02 Aug 2011
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 02 Aug 2011
Category: Insolvency
Type: COCOMP
Documents
Termination director company with name
Date: 08 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Wells
Documents
Termination director company with name
Date: 06 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Yendall
Documents
Appoint person director company with name
Date: 06 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Mark Wells
Documents
Change registered office address company with date old address
Date: 06 Dec 2010
Action Date: 06 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-06
Old address: C/O John Kelly, Begbies Traynor 1 Temple Row Birmingham B2 5LG United Kingdom
Documents
Change person director company with change date
Date: 09 Nov 2010
Action Date: 22 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-22
Officer name: Mr Richard Lawrence Yendall
Documents
Change registered office address company with date old address
Date: 01 Nov 2010
Action Date: 01 Nov 2010
Category: Address
Type: AD01
Old address: C/O Richard Yendall 3 the Old Tollgate Warwick Road Stratford-upon-Avon Warwickshire CV37 0NS United Kingdom
Change date: 2010-11-01
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2010
Action Date: 01 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-01
Documents
Termination director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Wells
Documents
Appoint person secretary company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Susan Catherine Yendall
Documents
Termination secretary company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Audrey Woodbridge
Documents
Change registered office address company with date old address
Date: 20 Jul 2010
Action Date: 20 Jul 2010
Category: Address
Type: AD01
Old address: C/O C/O Richard Yendall 3 the Old Tollgate Warwick Road Stratford-upon-Avon Warwickshire CV37 0NS United Kingdom
Change date: 2010-07-20
Documents
Change registered office address company with date old address
Date: 07 Jul 2010
Action Date: 07 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-07
Old address: Unit 3 the Coda Centre, 189 Munster Road Fulham London SW6 6AW
Documents
Termination director company with name
Date: 07 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Wells
Documents
Appoint person director company with name
Date: 07 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Lawrence Yendall
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 24 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 02 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 02/02/2009 from 201 haverstock hill london NW3 4QG
Documents
Legacy
Date: 10 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/08; full list of members
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed mrs audrey woodbridge
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director eduard sparkes
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary rachel read
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary mobius group LIMITED
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 20 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed rachel read
Documents
Legacy
Date: 17 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/07; full list of members
Documents
Legacy
Date: 17 Aug 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 17 Aug 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 17 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 17/08/07 from: the firs, barston lane barston solihull west midlands B92 0JP
Documents
Legacy
Date: 09 Mar 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 02 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Mar 2007
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 27 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/06; full list of members
Documents
Legacy
Date: 27 Jul 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 27 Jul 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 26 Jul 2006
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 26 Jul 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 26 Jul 2006
Category: Address
Type: 287
Description: Registered office changed on 26/07/06 from: 2ND floor, icon house 209 yardley road birmingham west midlands B27 6LZ
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 01 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/05; full list of members
Documents
Legacy
Date: 01 Aug 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 01 Aug 2005
Category: Address
Type: 287
Description: Registered office changed on 01/08/05 from: 79 old station road hampton in arden solihull west midlands B92 0HA
Documents
Legacy
Date: 01 Aug 2005
Category: Address
Type: 190
Description: Location of debenture register
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 27 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 01 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/03; full list of members
Documents
Certificate change of name company
Date: 29 Jul 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed web centre LIMITED\certificate issued on 29/07/03
Documents
Legacy
Date: 22 May 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2003
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 08 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2002
Action Date: 30 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-30
Documents
Legacy
Date: 14 Dec 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Dec 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 14 Dec 2001
Category: Address
Type: 287
Description: Registered office changed on 14/12/01 from: meridian house artist street armley leeds west yorkshire LS12 2EW
Documents
Legacy
Date: 31 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/01; full list of members
Documents
Accounts with accounts type small
Date: 29 Mar 2001
Action Date: 30 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-30
Documents
Legacy
Date: 10 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/00; full list of members
Documents
Legacy
Date: 26 Jul 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Apr 2000
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/00 to 30/04/00
Documents
Legacy
Date: 13 Apr 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Apr 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 07 Apr 2000
Category: Address
Type: 287
Description: Registered office changed on 07/04/00 from: 80 barn lane olton solihull west midlands B92 7ND
Documents
Accounts with accounts type small
Date: 15 Feb 2000
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 08 Feb 2000
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/99 to 30/06/99
Documents
Legacy
Date: 15 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/99; full list of members
Documents
Legacy
Date: 15 Jul 1999
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
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