POINTFLAME LIMITED

Key Data

Status

Dissolved

Company No.

03799772

Incorporation date

01/07/1999

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1999)

18/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

05/08/2013

Liquidators' statement of receipts and payments to 2013-05-10

View PDF (29 pages)

21/05/2012

Statement of affairs with form 4.19

View PDF (8 pages)

21/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

21/05/2012

Resolutions

View PDF (1 pages)

07/05/2012

Registered office address changed from C/O Hazlewoods Llp Windsor House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT on 2012-05-08

View PDF (2 pages)

12/10/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (14 pages)

12/10/2011

Director's details changed for James Duncan Stewart Boyd on 2011-09-14

View PDF (3 pages)

12/10/2011

Termination of appointment of Simon Patrick Ellwood as a director on 2011-03-27

View PDF (2 pages)

01/06/2011

Termination of appointment of Simon Ellwood as a secretary

View PDF (2 pages)

05/05/2011

Termination of appointment of Stephen Glanfield as a director

View PDF (2 pages)

29/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

22/03/2011

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

11/01/2011

Change of accounting reference date

View PDF (3 pages)

03/10/2010

Current accounting period shortened from 2009-09-29 to 2009-09-28

View PDF (3 pages)

12/08/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (16 pages)

08/07/2010

Previous accounting period shortened from 2009-09-30 to 2009-09-29

View PDF (3 pages)

07/01/2010

Statement of capital following an allotment of shares on 2009-11-09

View PDF (4 pages)

10/12/2009

Resolutions

View PDF (2 pages)

05/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/08/2009

Return made up to 02/07/09; no change of members

View PDF (6 pages)

26/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

25/08/2008

Return made up to 02/07/08; no change of members

View PDF (8 pages)

19/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

25/02/2008

Prev ext from 31/07/2007 to 30/09/2007

View PDF (1 pages)

11/11/2007

Registered office changed on 12/11/07 from: windsor house, barnett way barnwood gloucester GL4 3RT

View PDF (1 pages)

15/08/2007

Return made up to 02/07/07; full list of members

View PDF (3 pages)

14/08/2007

Registered office changed on 15/08/07 from: palace chambers 38/39 london road stroud gloucestershire GL5 2AJ

View PDF (1 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

16/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2006

Return made up to 02/07/06; full list of members

View PDF (3 pages)

31/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

18/10/2005

New director appointed

View PDF (2 pages)

07/09/2005

Return made up to 02/07/05; full list of members

View PDF (3 pages)

01/08/2005

Registered office changed on 02/08/05 from: windsor house barnett way barnwood gloucester GL4 3RT

View PDF (1 pages)

04/07/2005

Accounts made up to 2004-07-31

View PDF (6 pages)

26/05/2005

Director resigned

View PDF (1 pages)

09/08/2004

Return made up to 02/07/04; full list of members

View PDF (9 pages)

01/04/2004

Accounts made up to 2003-07-31

View PDF (6 pages)

15/08/2003

Return made up to 02/07/03; full list of members

View PDF (8 pages)

15/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/08/2003

New director appointed

View PDF (2 pages)

10/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

20/07/2002

Return made up to 02/07/02; full list of members

View PDF (8 pages)

27/03/2002

Registered office changed on 28/03/02 from: 100 regent street kingswood bristol avon BS15 8HP

View PDF (1 pages)

24/03/2002

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

24/07/2001

Return made up to 02/07/01; full list of members

View PDF (8 pages)

27/02/2001

Accounts made up to 2000-07-31

View PDF (2 pages)

05/11/2000

Memorandum and Articles of Association

View PDF (15 pages)

04/10/2000

Resolutions

View PDF (5 pages)

10/08/2000

Registered office changed on 11/08/00 from: group house bowling hill business park chipping sodbury bristol avon BS37 6JL

View PDF (1 pages)

26/07/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

Ad 21/06/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/10/1999

Registered office changed on 21/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

01/07/1999

Incorporation

View PDF (13 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/07/1999 - 22/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/07/1999 - 22/09/1999	43699
Ellwood, Simon Patrick	Secretary	22/09/1999 - 26/03/2011	-
Ellwood, Charles William Oliver	Director	21/04/2003 - Present	1
Boyd, James Duncan Stewart	Director	31/05/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About POINTFLAME LIMITED

POINTFLAME LIMITED is an(a) Dissolved company incorporated on 01/07/1999 with the registered office located at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS. There are currently 2 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 POINTFLAME LIMITED?

POINTFLAME LIMITED is currently Dissolved. It was registered on 01/07/1999 and dissolved on 18/12/2013.

Where is POINTFLAME LIMITED located?

POINTFLAME LIMITED is registered at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS.

What does POINTFLAME LIMITED do?

POINTFLAME LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for POINTFLAME LIMITED?

The latest filing was on 18/12/2013: Final Gazette dissolved following liquidation.