TRANSPAINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2411 August 2024 | Final Gazette dissolved following liquidation |
| 11/05/2411 May 2024 | Return of final meeting in a members' voluntary winding up |
| 04/05/244 May 2024 | Registered office address changed from 517 Leeds Road Huddersfield West Yorkshire HD2 1YJ to 30 Finsbury Square London EC2A 1AG on 2024-05-04 |
| 30/09/2330 September 2023 | Appointment of a voluntary liquidator |
| 30/09/2330 September 2023 | Declaration of solvency |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Registered office address changed from 517 Leeds Road Huddersfield West Yorkshire HD2 1YJ to 517 Leeds Road Huddersfield West Yorkshire HD2 1YJ on 2023-09-30 |
| 30/09/2330 September 2023 | Resolutions |
| 15/02/2315 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 24/09/2224 September 2022 | Satisfaction of charge 1 in full |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 19/06/2119 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/03/1916 March 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID LINNEY |
| 16/03/1916 March 2019 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCLEEN |
| 16/03/1916 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCLEEN |
| 16/03/1916 March 2019 | SECRETARY APPOINTED MR MICHAEL DAVID LINNEY |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 17/09/1617 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/10/155 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | SAIL ADDRESS CREATED |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/10/97 |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/03/9425 March 1994 | S252 DISP LAYING ACC 08/03/94 |
| 08/03/938 March 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | SECRETARY RESIGNED |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 24/02/9324 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9230 March 1992 | RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 02/06/912 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 03/04/903 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 20/06/8920 June 1989 | £ NC 1000/28000 |
| 25/05/8925 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/8921 March 1989 | ALTER MEM AND ARTS 061288 |
| 21/03/8921 March 1989 | Resolutions |
| 21/03/8921 March 1989 | Resolutions |
| 24/02/8924 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8829 December 1988 | COMPANY NAME CHANGED RAPID 7109 LIMITED CERTIFICATE ISSUED ON 29/12/88 |
| 13/12/8813 December 1988 | REGISTERED OFFICE CHANGED ON 13/12/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 18/11/8818 November 1988 | Incorporation |
| 18/11/8818 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/8818 November 1988 | Incorporation |
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