PAINTSHIELD LTD

Company number 04756561 ·

Dissolved

87 filings

Date Filing
11 Aug 2021 Final Gazette dissolved following liquidation View document
29 Jul 2020 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00019910,00008835 View document
29 Jul 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
13 Jan 2020 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
11 Jan 2020 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View document
8 Jan 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM UNIT 4 MORLEY COURT MORLEY WAY PETERBOROUGH CAMBRIDGESHIRE PE2 7BW View document
8 Jan 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019910,00008835 View document
22 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES View document
6 Mar 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
17 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN WAKEFORD / 17/05/2017 View document
17 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WAKEFORD / 17/05/2017 View document
15 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM LAWRENCE / 10/05/2017 View document
15 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WAKEFORD / 10/05/2017 View document
5 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCAULEY View document
3 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 May 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
11 Mar 2016 TERMINATE DIR APPOINTMENT View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 May 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
20 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Jun 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 · 6 pages View document
28 May 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Jun 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM LAWRENCE / 07/05/2011 View document
27 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH MCAULEY / 07/05/2011 View document
27 May 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
27 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN WAKEFORD / 07/05/2011 View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Jun 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
18 Sep 2009 CURREXT FROM 30/09/2009 TO 30/03/2010 View document
12 May 2009 LOCATION OF REGISTER OF MEMBERS View document
12 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 4 MORLEY COURT MORLEY WAY PETERBOROUGH CAMBRIDGESHIRE PE2 7BW ENGLAND View document
12 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
12 May 2009 LOCATION OF DEBENTURE REGISTER View document
8 Apr 2009 DIRECTOR APPOINTED MR STEPHEN JOSEPH MCAULEY View document
1 Apr 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM UNITS 8&9 BURNSIDE INDUSTRIAL ESTATE TURNPIKE CLOSE GRANTHAM LINCOLNSHIRE NG31 7XU View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 Dec 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN MCAULEY View document
9 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JAMES CUEVAS View document
9 Dec 2008 APPOINTMENT TERMINATED SECRETARY JAMES CUEVAS View document
6 Aug 2008 DIRECTOR APPOINTED MR JOSEPH ADAM LAWRENCE View document
6 Aug 2008 DIRECTOR APPOINTED MRS ANN WAKEFORD View document
12 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
12 Jun 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 2 SOUTHFIELD RD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM View document
12 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
4 Jun 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 49 ST. JOHNS DRIVE CORBY GLEN GRANTHAM LINCOLNSHIRE NG33 4NG UNITED KINGDOM View document
4 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
4 Jun 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
3 Jun 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View document
30 Nov 2007 DIRECTOR RESIGNED View document
30 Nov 2007 DIRECTOR RESIGNED View document
28 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Nov 2007 NEW DIRECTOR APPOINTED View document
26 Nov 2007 SECRETARY RESIGNED View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
7 Jun 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
18 Oct 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS; AMEND View document
19 Sep 2006 NC INC ALREADY ADJUSTED 01/02/05 View document
19 Sep 2006 £ NC 1000/10000 01/02/ View document
29 Aug 2006 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS; AMEND View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
13 Jun 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
1 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
14 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
18 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
1 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 View document
23 May 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 NEW SECRETARY APPOINTED View document
23 May 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 May 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 May 2003 DIRECTOR RESIGNED View document
8 May 2003 SECRETARY RESIGNED View document
7 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document