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ADAC PAINTBOX LIMITED

Company number 04004911

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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)
14 May 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
18 Jul 2022 MR04 Satisfaction of charge 2 in full
18 Jul 2022 MR04 Satisfaction of charge 3 in full
18 Jul 2022 MR04 Satisfaction of charge 040049110006 in full
06 May 2022 MR01 Registration of charge 040049110010, created on 4 May 2022
05 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2021 MR04 Satisfaction of charge 1 in full
08 Sep 2021 MR04 Satisfaction of charge 4 in full
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Jun 2021 MR01 Registration of charge 040049110009, created on 29 June 2021
22 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
10 Jan 2021 AA Full accounts made up to 31 December 2019
11 Sep 2020 TM01 Termination of appointment of Karl Durham as a director on 11 September 2020
07 Sep 2020 MR01 Registration of charge 040049110008, created on 28 August 2020
20 Jul 2020 AD01 Registered office address changed from 36-44 Melchett Road Kings Norton Birmingham West Midlands B30 3HS to 14a Wildmere Road Banbury OX16 3JU on 20 July 2020
02 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
19 Mar 2020 AA Full accounts made up to 31 December 2018
03 Mar 2020 AP01 Appointment of Mr Ian Russell Perrins as a director on 2 March 2020
02 Mar 2020 AP03 Appointment of Mr Ian Russell Perrins as a secretary on 2 March 2020