WET PAINT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
04/08/144 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
20/06/1420 June 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
09/08/139 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
30/04/1330 April 2013 | SECRETARY APPOINTED MISS MARY LOUISE COLE |
21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
26/07/1226 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
26/07/1226 July 2012 | SECRETARY APPOINTED MISS SUSANNA EWING |
26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HARRIS |
09/07/129 July 2012 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN |
20/10/1120 October 2011 | DIRECTOR APPOINTED MRS DEBORAH KLEIN |
26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HOUGH |
23/09/1123 September 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
20/07/1020 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY IAN DAY |
25/05/1025 May 2010 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
25/05/1025 May 2010 | SECRETARY APPOINTED MR PETER HARRIS |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DAY |
04/02/104 February 2010 | AUDITOR'S RESIGNATION |
19/10/0919 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
17/07/0917 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
11/12/0811 December 2008 | SECRETARY APPOINTED MR IAN DAY |
16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT MUIR |
13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID KING |
31/07/0831 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 5 GOLDEN SQUARE LONDON W1F 9BS |
20/08/0720 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/08/0621 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 75 PARK LANE CROYDON SURREY CR9 1XS |
09/08/069 August 2006 | NC INC ALREADY ADJUSTED 19/07/06 |
09/08/069 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 5 GOLDEN SQUARE LONDON W1F 9BS |
27/07/0627 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
27/07/0627 July 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 75 PARK LANE CROYDON SURREY CR9 1XS |
15/06/0615 June 2006 | NC INC ALREADY ADJUSTED 18/05/06 |
05/06/065 June 2006 | ᄑ NC 1000/50000 18/05/ |
26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 2 VAUDREY DRIVE TIMPERLEY ALTRINCHAM CHESHIRE WA15 6HQ |
11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
04/08/054 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
05/04/055 April 2005 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 5TH FLOOR NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA |
14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
14/01/0514 January 2005 | DIRECTOR RESIGNED |
26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
11/08/0311 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
20/08/0220 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
20/08/0220 August 2002 | DIRECTOR RESIGNED |
20/08/0220 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/08/0220 August 2002 | SECRETARY RESIGNED |
13/08/0213 August 2002 | COMPANY NAME CHANGED BROOKCODE LIMITED CERTIFICATE ISSUED ON 13/08/02 |
11/07/0211 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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