MASTER PAINTMAKERS LTD
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 21/01/2221 January 2022 | Termination of appointment of Arnold Joshua Kosky as a director on 2022-01-18 |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 14/09/2014 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/09/2014 September 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM UNIT 2/3, THE MARINA, BRIDGEFOOT STRATFORD-UPON-AVON CV37 6YY ENGLAND |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 07/03/207 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, SECRETARY NEVILLE BILLSON |
| 20/06/1820 June 2018 | DISS40 (DISS40(SOAD)) |
| 19/06/1819 June 2018 | FIRST GAZETTE |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BILLSON |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM THE DESIGN HOUSE UNIT 2 - 3 STRATFORD MARINA STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YY ENGLAND |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, NO UPDATES |
| 23/03/1723 March 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 1142500 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR NEVILLE MARK BILLSON |
| 19/12/1619 December 2016 | SECRETARY APPOINTED MR NEVILLE MARK BILLSON |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY NISHIE JONG |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS |
| 26/10/1626 October 2016 | SECRETARY APPOINTED MRS NISHIE JONG |
| 22/07/1622 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083998970002 |
| 22/07/1622 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083998970003 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CATTERSON |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR LAURENCE CATTERSON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/02/1617 February 2016 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 15/02/1615 February 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 1045000 |
| 26/01/1626 January 2016 | 10/11/15 STATEMENT OF CAPITAL GBP 1030000.00 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR ANDREW MACGREGOR MACKENZIE |
| 19/11/1519 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1512 November 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 985000.00 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/06/1525 June 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 777500.00 |
| 23/06/1523 June 2015 | ADOPT ARTICLES 22/05/2015 |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083998970003 |
| 28/05/1528 May 2015 | CURREXT FROM 28/02/2015 TO 30/06/2015 |
| 28/04/1528 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1528 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 575000.00 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 5 MUCKY DUCK DARTMOOR LYDFORD EX20 4BL |
| 20/02/1520 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 20/02/1520 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GARETH ROBERTS / 15/01/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH ROBERTS / 15/01/2015 |
| 01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083998970002 |
| 11/11/1411 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 |
| 23/09/1423 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083998970001 |
| 01/03/141 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083998970001 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR ARNOLD JOSHUA KOSKY |
| 12/02/1312 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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