PAINTFINITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 11A HAZELEY ENTERPRISE PARK HAZELEY ROAD TWYFORD WINCHESTER HAMPSHIRE SO21 1QA |
| 17/06/1917 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 17/06/1917 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/06/1917 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056460630002 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | PREVEXT FROM 30/12/2017 TO 30/04/2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 15/11/1715 November 2017 | COMPANY NAME CHANGED PAINTPLUS COLOUR SYSTEMS LTD CERTIFICATE ISSUED ON 15/11/17 |
| 26/10/1726 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 14/11/1614 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 11A HAZELEY ENTERPRISE PARK HAZELEY ROAD TWYFORD WINCHESTER HAMPSHIRE SO21 1QA ENGLAND |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM WHITTINGTON HOUSE 64 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG UNITED KINGDOM |
| 12/04/1212 April 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN DAVIES / 01/01/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH DAVIES / 01/01/2012 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MRS SALLY ELIZABETH DAVIES |
| 14/01/1114 January 2011 | 05/04/10 STATEMENT OF CAPITAL GBP 100 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN DAVIES / 01/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 02/01/102 January 2010 | REGISTERED OFFICE CHANGED ON 02/01/2010 FROM C/O DAVIS LOMBARD ACCOUNTANTS 22 MARINA KEEP THE SLIPWAY PORTSMOUTH HAMPSHIRE PO6 4TR |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY ADAM GREEN |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM GREEN |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: FITZHERBERT ROAD PORTSMOUTH HAMPSHIRE PO6 1RU |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | COMPANY NAME CHANGED CAPRINGSTONE LTD CERTIFICATE ISSUED ON 14/11/06 |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: FITZHERBERT ROAD PORTSMOUTH PO6 1RU |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
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