THE PAINT CONSULTANCY LIMITED

Company Documents

DateDescription
11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM C/O COLE MARIE PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE

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10/06/1910 June 2019 SPECIAL RESOLUTION TO WIND UP

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10/06/1910 June 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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10/06/1910 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/01/199 January 2019 30/09/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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27/11/1827 November 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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15/05/1815 May 2018 DIRECTOR APPOINTED ANGELA JEAN KEARN

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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19/07/1719 July 2017 31/03/17 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN KEARN / 19/05/2016

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19/05/1619 May 2016 SECRETARY'S CHANGE OF PARTICULARS / ANGELA JEAN KEARN / 19/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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27/06/1427 June 2014 31/03/14 TOTAL EXEMPTION FULL

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22/01/1422 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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09/09/139 September 2013 31/03/13 TOTAL EXEMPTION FULL

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07/01/137 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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18/09/1218 September 2012 CURREXT FROM 31/12/2012 TO 31/03/2013

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13/04/1213 April 2012 31/12/11 TOTAL EXEMPTION FULL

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16/01/1216 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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07/04/117 April 2011 31/12/10 TOTAL EXEMPTION FULL

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17/01/1117 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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16/07/1016 July 2010 31/12/09 TOTAL EXEMPTION FULL

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08/01/108 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN KEARN / 08/01/2010

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16/04/0916 April 2009 31/12/08 TOTAL EXEMPTION FULL

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13/01/0913 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 31/12/07 TOTAL EXEMPTION FULL

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08/01/088 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: COLE MARIE 1ST FLOOR, 48 STATION ROAD REDHILL SURREY RH1 1PH

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15/05/0715 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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21/01/0721 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 NEW SECRETARY APPOINTED

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16/01/0616 January 2006 DIRECTOR RESIGNED

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16/01/0616 January 2006 SECRETARY RESIGNED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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