PAINTSHIELD LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2111 August 2021 | Final Gazette dissolved following liquidation |
| 29/07/2029 July 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00019910,00008835 |
| 29/07/2029 July 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/01/2013 January 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/01/2011 January 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM UNIT 4 MORLEY COURT MORLEY WAY PETERBOROUGH CAMBRIDGESHIRE PE2 7BW |
| 08/01/208 January 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019910,00008835 |
| 22/10/1922 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 06/03/186 March 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN WAKEFORD / 17/05/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WAKEFORD / 17/05/2017 |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM LAWRENCE / 10/05/2017 |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WAKEFORD / 10/05/2017 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCAULEY |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/05/1627 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 11/03/1611 March 2016 | TERMINATE DIR APPOINTMENT |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/05/1520 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/06/143 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/05/1328 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/06/1218 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM LAWRENCE / 07/05/2011 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH MCAULEY / 07/05/2011 |
| 27/05/1127 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN WAKEFORD / 07/05/2011 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 18/09/0918 September 2009 | CURREXT FROM 30/09/2009 TO 30/03/2010 |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 4 MORLEY COURT MORLEY WAY PETERBOROUGH CAMBRIDGESHIRE PE2 7BW ENGLAND |
| 12/05/0912 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR STEPHEN JOSEPH MCAULEY |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM UNITS 8&9 BURNSIDE INDUSTRIAL ESTATE TURNPIKE CLOSE GRANTHAM LINCOLNSHIRE NG31 7XU |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN MCAULEY |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CUEVAS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY JAMES CUEVAS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR JOSEPH ADAM LAWRENCE |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MRS ANN WAKEFORD |
| 12/06/0812 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 2 SOUTHFIELD RD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM |
| 12/06/0812 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 49 ST. JOHNS DRIVE CORBY GLEN GRANTHAM LINCOLNSHIRE NG33 4NG UNITED KINGDOM |
| 04/06/084 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/084 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/06/084 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS; AMEND |
| 19/09/0619 September 2006 | NC INC ALREADY ADJUSTED 01/02/05 |
| 19/09/0619 September 2006 | £ NC 1000/10000 01/02/ |
| 29/08/0629 August 2006 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS; AMEND |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 07/05/037 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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