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TOTAL CONCEPT PAINTS LIMITED

Company number 02378683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 2.0
20 Aug 2015 SH03 Purchase of own shares.
04 Aug 2015 TM02 Termination of appointment of Iain Duncan Macalister as a secretary on 31 July 2015
04 Aug 2015 TM01 Termination of appointment of Iain Duncan Macalister as a director on 31 July 2015
10 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4
24 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 4
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2009 363a Return made up to 30/06/09; full list of members
16 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 30/06/08; full list of members
15 Oct 2007 363a Return made up to 30/06/07; full list of members
15 Oct 2007 288c Director's particulars changed