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Cardpoint Cash Machine Limited

Documents

Total Documents215
Total Pages705

Filing History

23 August 2011Final Gazette dissolved via voluntary strike-off
23 August 2011Final Gazette dissolved via voluntary strike-off
20 June 2011Total exemption full accounts made up to 30 September 2010
20 June 2011Total exemption full accounts made up to 30 September 2010
10 May 2011First Gazette notice for voluntary strike-off
10 May 2011First Gazette notice for voluntary strike-off
4 May 2011Annual return made up to 10 April 2011 with a full list of shareholders
Statement of capital on 2011-05-04
  • GBP 100
4 May 2011Annual return made up to 10 April 2011 with a full list of shareholders
Statement of capital on 2011-05-04
  • GBP 100
26 April 2011Application to strike the company off the register
26 April 2011Application to strike the company off the register
26 May 2010Total exemption full accounts made up to 30 September 2009
26 May 2010Total exemption full accounts made up to 30 September 2009
19 April 2010Annual return made up to 10 April 2010 with a full list of shareholders
19 April 2010Annual return made up to 10 April 2010 with a full list of shareholders
16 April 2010Register(s) moved to registered inspection location
16 April 2010Register(s) moved to registered inspection location
16 April 2010Register(s) moved to registered inspection location
16 April 2010Register(s) moved to registered inspection location
16 April 2010Register(s) moved to registered inspection location
16 April 2010Register(s) moved to registered inspection location
16 April 2010Termination of appointment of Peter Smyth as a director
16 April 2010Register(s) moved to registered inspection location
16 April 2010Termination of appointment of Peter Smyth as a director
16 April 2010Register(s) moved to registered inspection location
16 April 2010Register(s) moved to registered inspection location
16 April 2010Register(s) moved to registered inspection location
16 April 2010Register(s) moved to registered inspection location
16 April 2010Register(s) moved to registered inspection location
14 April 2010Register inspection address has been changed
14 April 2010Register inspection address has been changed
30 October 2009Full accounts made up to 30 September 2008
30 October 2009Full accounts made up to 30 September 2008
27 October 2009First Gazette notice for compulsory strike-off
27 October 2009First Gazette notice for compulsory strike-off
13 August 2009Director appointed mark edwards
13 August 2009Director appointed mark edwards
10 August 2009Appointment terminated director mary turrell
10 August 2009Appointment Terminated Director mary turrell
29 June 2009Return made up to 10/04/09; full list of members
29 June 2009Return made up to 10/04/09; full list of members
12 March 2009Director appointed mary margaret turrell
12 March 2009Director appointed mary margaret turrell
23 February 2009Appointment Terminated Director james murphy
23 February 2009Appointment terminated director james murphy
21 July 2008Accounts made up to 30 September 2007
21 July 2008Accounts for a dormant company made up to 30 September 2007
30 May 2008Registered office changed on 30/05/2008 from transaction house skyways commercial campus amy johnson way, blackpool lancashire FY4 3RS
30 May 2008Registered office changed on 30/05/2008 from transaction house skyways commercial campus amy johnson way, blackpool lancashire FY4 3RS
29 May 2008Secretary appointed brenda mary hogan
29 May 2008Secretary appointed brenda mary hogan
29 May 2008Director appointed michael john maloney
29 May 2008Director appointed james timmerman murphy
29 May 2008Director appointed james timmerman murphy
29 May 2008Director appointed michael john maloney
28 May 2008Appointment Terminated Director and Secretary philip lanigan
28 May 2008Appointment terminated director and secretary philip lanigan
22 April 2008Return made up to 10/04/08; full list of members
22 April 2008Return made up to 10/04/08; full list of members
14 December 2007Director resigned
14 December 2007Director resigned
15 November 2007Secretary resigned;director resigned
15 November 2007Secretary resigned;director resigned
13 July 2007Return made up to 10/04/07; full list of members
13 July 2007Return made up to 10/04/07; full list of members
12 July 2007Director resigned
12 July 2007Director resigned
22 June 2007Accounts made up to 30 September 2006
22 June 2007Accounts for a dormant company made up to 30 September 2006
24 May 2007New director appointed
24 May 2007New secretary appointed;new director appointed
24 May 2007New director appointed
24 May 2007New secretary appointed;new director appointed
9 November 2006Secretary resigned;director resigned
9 November 2006Secretary resigned;director resigned
9 November 2006Secretary resigned;director resigned
9 November 2006New director appointed
9 November 2006New director appointed
9 November 2006Secretary resigned;director resigned
6 November 2006New secretary appointed;new director appointed
6 November 2006New secretary appointed;new director appointed
1 August 2006Accounts for a dormant company made up to 30 September 2005
1 August 2006Accounts made up to 30 September 2005
8 May 2006Return made up to 10/04/06; full list of members
8 May 2006Return made up to 10/04/06; full list of members
8 May 2006Location of register of members
8 May 2006Location of register of members
8 May 2006Location of debenture register
8 May 2006Registered office changed on 08/05/06 from: transaction house commercial campus amy johnson way blackpool lancashire FY4 3RS
8 May 2006Registered office changed on 08/05/06 from: transaction house commercial campus amy johnson way blackpool lancashire FY4 3RS
8 May 2006Location of debenture register
27 June 2005Return made up to 10/04/05; full list of members
27 June 2005Return made up to 10/04/05; full list of members
9 March 2005Accounts for a dormant company made up to 30 September 2004
9 March 2005Accounts made up to 30 September 2004
4 January 2005New secretary appointed
4 January 2005New secretary appointed
4 January 2005Secretary resigned
4 January 2005Secretary resigned
16 August 2004Registered office changed on 16/08/04 from: st jamess court brown street manchester M2 2JF
16 August 2004Registered office changed on 16/08/04 from: st jamess court brown street manchester M2 2JF
27 April 2004Return made up to 10/04/04; full list of members
27 April 2004Return made up to 10/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
9 March 2004Full accounts made up to 30 September 2003
9 March 2004Full accounts made up to 30 September 2003
2 July 2003Declaration of assistance for shares acquisition
2 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 June 2003New director appointed
27 June 2003New director appointed
27 June 2003Auditor's resignation
27 June 2003New director appointed
27 June 2003Registered office changed on 27/06/03 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
27 June 2003Director resigned
27 June 2003New secretary appointed
27 June 2003Director resigned
27 June 2003New director appointed
27 June 2003Director resigned
27 June 2003Director resigned
27 June 2003Director resigned
27 June 2003Secretary resigned
27 June 2003New director appointed
27 June 2003Director resigned
27 June 2003Secretary resigned
27 June 2003Director resigned
27 June 2003New director appointed
27 June 2003New secretary appointed
27 June 2003Director resigned
27 June 2003Director resigned
27 June 2003Director resigned
26 June 2003Company name changed securicor cash machine LIMITED\certificate issued on 26/06/03
26 June 2003Company name changed securicor cash machine LIMITED\certificate issued on 26/06/03
17 May 2003Full accounts made up to 30 September 2002
17 May 2003Full accounts made up to 30 September 2002
17 April 2003Return made up to 10/04/03; full list of members
17 April 2003Return made up to 10/04/03; full list of members
9 February 2003Amended full accounts made up to 30 September 2001
9 February 2003Amended full accounts made up to 30 September 2001
9 October 2002New director appointed
9 October 2002New director appointed
1 July 2002New director appointed
1 July 2002New director appointed
26 June 2002New director appointed
26 June 2002New director appointed
25 June 2002Director resigned
25 June 2002Director resigned
24 June 2002Director resigned
24 June 2002Director resigned
24 June 2002Director resigned
24 June 2002New director appointed
24 June 2002New director appointed
24 June 2002New director appointed
24 June 2002New director appointed
24 June 2002Director resigned
2 May 2002Return made up to 10/04/02; full list of members
2 May 2002Return made up to 10/04/02; full list of members
1 May 2002Accounts for a dormant company made up to 30 September 2001
1 May 2002Accounts made up to 30 September 2001
18 December 2001Secretary's particulars changed
18 December 2001Secretary's particulars changed
4 May 2001Accounts for a dormant company made up to 30 September 2000
4 May 2001Accounts made up to 30 September 2000
1 May 2001Return made up to 10/04/01; full list of members
1 May 2001Return made up to 10/04/01; full list of members
9 January 2001Director's particulars changed
9 January 2001Director's particulars changed
9 January 2001Company name changed securicor meter reading LIMITED\certificate issued on 09/01/01
9 January 2001Company name changed securicor meter reading LIMITED\certificate issued on 09/01/01
16 June 2000Accounts made up to 30 September 1999
16 June 2000Accounts for a dormant company made up to 30 September 1999
21 April 2000Return made up to 10/04/00; full list of members
21 April 2000Return made up to 10/04/00; full list of members
11 June 1999Accounts made up to 30 September 1998
11 June 1999Accounts for a dormant company made up to 30 September 1998
4 May 1999Return made up to 10/04/99; no change of members
4 May 1999Return made up to 10/04/99; no change of members
13 April 1999Director resigned
13 April 1999Director resigned
24 July 1998Accounts made up to 30 September 1997
24 July 1998Accounts for a dormant company made up to 30 September 1997
7 May 1998Return made up to 10/04/98; no change of members
7 May 1998Return made up to 10/04/98; no change of members
24 July 1997Accounts made up to 30 September 1996
24 July 1997Accounts for a dormant company made up to 30 September 1996
11 March 1997Director resigned
11 March 1997Director resigned
5 December 1996New director appointed
5 December 1996New director appointed
5 December 1996New director appointed
5 December 1996New director appointed
22 November 1996Company name changed pmm (staff agency) LIMITED\certificate issued on 25/11/96
22 November 1996Company name changed pmm (staff agency) LIMITED\certificate issued on 25/11/96
30 April 1996Return made up to 10/04/96; full list of members
30 April 1996Return made up to 10/04/96; full list of members
19 January 1996New director appointed
16 January 1996Director resigned
31 May 1995Secretary's particulars changed
31 May 1995Secretary's particulars changed
3 May 1995Return made up to 10/04/95; no change of members
3 May 1995Return made up to 10/04/95; no change of members
16 March 1995Accounts for a dormant company made up to 30 September 1994
16 March 1995Accounts made up to 30 September 1994
1 January 1995A selection of documents registered before 1 January 1995
11 September 1992Memorandum and Articles of Association
11 September 1992Memorandum and Articles of Association
24 April 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 April 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 October 1989Return made up to 19/04/89; full list of members
16 October 1989Return made up to 19/04/89; full list of members
6 January 1989Return made up to 14/10/88; full list of members
6 January 1989Return made up to 14/10/88; full list of members
22 November 1988Accounts for a small company made up to 31 December 1987
22 November 1988Accounts for a small company made up to 31 December 1987
23 July 1986Return made up to 08/05/86; full list of members
23 July 1986Return made up to 08/05/86; full list of members
2 November 1977Certificate of incorporation
2 November 1977Certificate of incorporation
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