PAINTZ LIMITED
| Status | DISSOLVED |
| Company No. | 04213178 |
| Category | Private Limited Company |
| Incorporated | 09 May 2001 |
| Age | 23 years, 1 month, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Dec 2016 |
| Years | 7 years, 6 months, 26 days |
SUMMARY
PAINTZ LIMITED is an dissolved private limited company with number 04213178. It was incorporated 23 years, 1 month, 30 days ago, on 09 May 2001 and it was dissolved 7 years, 6 months, 26 days ago, on 13 December 2016. The company address is 26 High Street 26 High Street, Middlesex, HA5 5PW.
Company Fillings
Gazette dissolved voluntary
Date: 13 Dec 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Sep 2016
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Wilson Millar
Termination date: 2016-08-17
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Desmond Mcgrath
Termination date: 2016-08-17
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Change account reference date company previous extended
Date: 21 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-12-31
Documents
Termination secretary company with name termination date
Date: 10 Apr 2015
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gordon Lines
Termination date: 2014-07-10
Documents
Termination director company with name termination date
Date: 10 Apr 2015
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Lines
Termination date: 2014-07-10
Documents
Legacy
Date: 14 Aug 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 14 Aug 2014
Action Date: 14 Aug 2014
Category: Capital
Type: SH19
Date: 2014-08-14
Capital : 36 GBP
Documents
Legacy
Date: 14 Aug 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 31/07/14
Documents
Resolution
Date: 14 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 20 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-20
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2013
Action Date: 20 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-20
Documents
Change person director company with change date
Date: 11 Jun 2013
Action Date: 20 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-20
Officer name: James Wilson Millar
Documents
Change person director company with change date
Date: 11 Jun 2013
Action Date: 20 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-20
Officer name: Mr Gordon Lines
Documents
Change person director company with change date
Date: 11 Jun 2013
Action Date: 11 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-11
Officer name: Desmond Mcgrath
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2012
Action Date: 20 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-20
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2011
Action Date: 20 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-20
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2010
Action Date: 20 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-20
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2009
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 27 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2008
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 05 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/05/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2007
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 04 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/05/07; full list of members
Documents
Legacy
Date: 04 Jun 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 04 Jun 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 17 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 08/11/06--------- £ si 14000@1=14000 £ ic 36/14036
Documents
Legacy
Date: 19 Dec 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 08/11/06
Documents
Resolution
Date: 19 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2006
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 12 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 20/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2005
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 27 May 2005
Category: Annual-return
Type: 363a
Description: Return made up to 20/05/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2004
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 17 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 20/05/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2003
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 21 May 2003
Category: Annual-return
Type: 363a
Description: Return made up to 20/05/03; full list of members
Documents
Legacy
Date: 30 Apr 2003
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 30 Apr 2003
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 13 Feb 2003
Category: Address
Type: 287
Description: Registered office changed on 13/02/03 from: bourner bullock soverign house 212-224 shaftesbury avenue london WC2H 8HQ
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2002
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 12 Nov 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/05/02 to 30/09/02
Documents
Legacy
Date: 31 May 2002
Category: Annual-return
Type: 363a
Description: Return made up to 20/04/02; full list of members
Documents
Legacy
Date: 10 Dec 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 10 Dec 2001
Category: Address
Type: 287
Description: Registered office changed on 10/12/01 from: queens house 55-56 lincolns inn fields london WC2A 3LJ
Documents
Legacy
Date: 10 Dec 2001
Category: Capital
Type: 88(2)R
Description: Ad 26/09/01--------- £ si 34@1=34 £ ic 2/36
Documents
Legacy
Date: 12 Nov 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Nov 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Nov 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Nov 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Nov 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 01 Nov 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cherrylawn services LIMITED\certificate issued on 01/11/01
Documents
Resolution
Date: 31 Oct 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Oct 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Oct 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Jul 2001
Category: Address
Type: 287
Description: Registered office changed on 13/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ
Documents
Legacy
Date: 13 Jul 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Jul 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Jul 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Jul 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
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