TRANSPAINT LIMITED

Company number 02319155 ·

Dissolved

108 filings

Date Filing
11 Aug 2024 Final Gazette dissolved following liquidation · 1 page View document
11 May 2024 Return of final meeting in a members' voluntary winding up · 9 pages View document
4 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 · 3 pages View document
30 Sep 2023 Appointment of a voluntary liquidator · 3 pages View document
30 Sep 2023 Declaration of solvency · 5 pages View document
30 Sep 2023 Resolutions View document
30 Sep 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 · 2 pages View document
30 Sep 2023 Resolutions · 1 page View document
15 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
12 Oct 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
24 Sep 2022 Satisfaction of charge 1 in full · 1 page View document
4 Oct 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
19 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
16 Mar 2019 DIRECTOR APPOINTED MR MICHAEL DAVID LINNEY View document
16 Mar 2019 APPOINTMENT TERMINATED, SECRETARY GREGORY MCLEEN View document
16 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR GREGORY MCLEEN View document
16 Mar 2019 SECRETARY APPOINTED MR MICHAEL DAVID LINNEY View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View document
30 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View document
8 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
17 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 Oct 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
3 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Oct 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
3 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
27 May 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Apr 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
21 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
19 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
19 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
19 Mar 2010 SAIL ADDRESS CREATED View document
23 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
7 Apr 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
9 Jul 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
28 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Apr 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
16 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Apr 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
26 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Apr 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
27 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
16 Apr 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
29 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
28 Mar 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View document
2 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
5 Apr 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View document
24 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
13 Apr 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View document
10 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
16 Mar 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS View document
22 Nov 1999 RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS View document
20 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
7 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
10 Mar 1998 RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS View document
12 Nov 1997 EXEMPTION FROM APPOINTING AUDITORS 27/10/97 View document
28 Oct 1997 NEW DIRECTOR APPOINTED View document
28 Oct 1997 DIRECTOR RESIGNED View document
1 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Mar 1997 RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS View document
13 Jan 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 1996 DIRECTOR RESIGNED View document
28 Nov 1996 NEW DIRECTOR APPOINTED View document
10 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Mar 1996 RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS View document
16 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Mar 1995 RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
21 Oct 1994 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
14 Sep 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
29 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Mar 1994 RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS View document
28 Mar 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
28 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Mar 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
25 Mar 1994 S252 DISP LAYING ACC 08/03/94 View document
8 Mar 1993 RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS View document
8 Mar 1993 SECRETARY RESIGNED View document
24 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
24 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Mar 1992 RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS View document
26 Feb 1992 DIRECTOR RESIGNED View document
26 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
2 Jun 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
7 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
3 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
3 Apr 1990 RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS View document
30 Jun 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
20 Jun 1989 £ NC 1000/28000 View document
25 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Mar 1989 ALTER MEM AND ARTS 061288 View document
21 Mar 1989 Resolutions · 2 pages View document
21 Mar 1989 Resolutions View document
24 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Dec 1988 COMPANY NAME CHANGED RAPID 7109 LIMITED CERTIFICATE ISSUED ON 29/12/88 View document
13 Dec 1988 REGISTERED OFFICE CHANGED ON 13/12/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
18 Nov 1988 Incorporation · 15 pages View document
18 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Nov 1988 Incorporation · 15 pages View document