E-ZPOINT LIMITED

Key Data

Status

Dissolved

Company No.

03945012

Incorporation date

09/03/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

19/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2009

Liquidators' statement of receipts and payments to 2009-12-07

View PDF (5 pages)

19/12/2009

Return of final meeting in a creditors' voluntary winding up

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19/12/2009

Liquidators' statement of receipts and payments to 2009-10-24

View PDF (5 pages)

16/06/2009

Liquidators' statement of receipts and payments to 2009-04-24

View PDF (5 pages)

04/12/2008

Liquidators' statement of receipts and payments to 2008-10-24

View PDF (5 pages)

12/06/2008

Liquidators' statement of receipts and payments to 2008-10-24

View PDF (5 pages)

05/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/05/2006

Statement of affairs

View PDF (5 pages)

07/05/2006

Resolutions

View PDF (1 pages)

07/05/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2006

Registered office changed on 20/04/06 from: 8 highcroft collingham leeds west yorkshire LS22 5AH

View PDF (1 pages)

27/03/2006

Return made up to 10/03/06; full list of members

View PDF (9 pages)

20/03/2006

Amended accounts made up to 2005-03-31

View PDF (5 pages)

13/11/2005

Total exemption small company accounts made up to 2005-03-31

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06/04/2005

Return made up to 10/03/05; full list of members

View PDF (9 pages)

06/04/2005

Secretary's particulars changed;director's particulars changed

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04/10/2004

Registered office changed on 05/10/04 from: parbrook 10 woodlands park scarcroft leeds west yorkshire LS14 3JU

View PDF (1 pages)

22/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/04/2004

Return made up to 10/03/04; full list of members

View PDF (9 pages)

28/12/2003

New secretary appointed

View PDF (2 pages)

28/12/2003

Ad 04/12/03--------- £ si 1200@1=1200 £ ic 18007/19207

View PDF (2 pages)

28/12/2003

Registered office changed on 29/12/03 from: bank chambers market street huddersfield west yorkshire HD1 2EW

View PDF (1 pages)

28/12/2003

Director resigned

View PDF (1 pages)

28/12/2003

Director resigned

View PDF (1 pages)

28/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

17/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

17/07/2003

Return made up to 10/03/03; full list of members

View PDF (9 pages)

05/03/2003

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

21/05/2002

Ad 20/03/02--------- £ si 3121@1=3121 £ ic 14886/18007

View PDF (2 pages)

14/04/2002

Return made up to 10/03/02; full list of members

View PDF (9 pages)

29/10/2001

Ad 03/08/01--------- £ si 219@1=219 £ ic 14667/14886

View PDF (2 pages)

29/10/2001

Ad 23/05/01--------- £ si 546@1=546 £ ic 14121/14667

View PDF (2 pages)

15/05/2001

Ad 13/03/01--------- £ si 183@1=183 £ ic 13938/14121

View PDF (2 pages)

13/04/2001

Return made up to 10/03/01; full list of members

View PDF (8 pages)

25/02/2001

Ad 14/02/01--------- £ si 242@1=242 £ ic 13696/13938

View PDF (2 pages)

25/02/2001

Ad 14/02/01--------- £ si 242@1=242 £ ic 13454/13696

View PDF (2 pages)

18/01/2001

Statement of affairs

View PDF (4 pages)

18/01/2001

Ad 31/10/00--------- £ si 2848@1=2848 £ ic 10606/13454

View PDF (2 pages)

18/01/2001

Ad 12/12/00--------- £ si 606@1=606 £ ic 10000/10606

View PDF (2 pages)

15/11/2000

Resolutions

View PDF (11 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

Ad 16/10/00--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

14/11/2000

Nc inc already adjusted 16/10/00

View PDF (1 pages)

14/11/2000

Resolutions

View PDF (0 pages)

14/11/2000

Resolutions

View PDF (0 pages)

14/11/2000

Resolutions

View PDF (11 pages)

13/04/2000

Ad 27/03/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

Registered office changed on 28/03/00 from: 55 po box 7 spa road london SE16 3QQ

View PDF (1 pages)

27/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
C & M SECRETARIES LIMITED	Nominee Secretary	09/03/2000 - 10/03/2000	1867
C & M REGISTRARS LIMITED	Nominee Director	09/03/2000 - 10/03/2000	2135
Cox, David	Director	30/10/2000 - Present	13
Henderson, Derek	Director	30/10/2000 - Present	4
Dodds, Ian Kennedy	Director	10/03/2000 - 03/12/2003	-

Persons with Significant Control

No PSC data available.

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28/11/2011

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Description

About E-ZPOINT LIMITED

E-ZPOINT LIMITED is an(a) Dissolved company incorporated on 09/03/2000 with the registered office located at C/O Wilson Pitts Glendevon House, Hawthorn Park Coal Road, Leeds LS14 1PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E-ZPOINT LIMITED?

E-ZPOINT LIMITED is currently Dissolved. It was registered on 09/03/2000 and dissolved on 19/03/2010.

Where is E-ZPOINT LIMITED located?

E-ZPOINT LIMITED is registered at C/O Wilson Pitts Glendevon House, Hawthorn Park Coal Road, Leeds LS14 1PQ.

What does E-ZPOINT LIMITED do?

E-ZPOINT LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for E-ZPOINT LIMITED?

The latest filing was on 19/03/2010: Final Gazette dissolved following liquidation.