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MAKEUP PRINT FINISHERS LIMITED

Company number 04286021

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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)
28 Mar 2014 AP03 Appointment of Mrs Sarah Elizabeth Stowe as a secretary
28 Mar 2014 TM02 Termination of appointment of Thomas Stowe as a secretary
30 Oct 2013 MR04 Satisfaction of charge 2 in full
30 Oct 2013 MR04 Satisfaction of charge 3 in full
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
28 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
07 Aug 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
07 Aug 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
15 May 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
11 Apr 2012 CH01 Director's details changed for Mr Thomas James Stowe on 11 April 2012
11 Apr 2012 CH01 Director's details changed for Mr Lynden Oliver Stowe on 11 April 2012
11 Apr 2012 CH01 Director's details changed for Mr John Frederick Keep on 11 April 2012
11 Apr 2012 CH01 Director's details changed for John Edward Heath on 11 April 2012
28 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from 1 Brunel Yard Willersey Industrial Estate Willersey Broadway Worcestershire WR12 7PR United Kingdom on 28 March 2012
28 Mar 2012 AP03 Appointment of Mr Thomas James Stowe as a secretary
28 Mar 2012 TM02 Termination of appointment of John Keep as a secretary
28 Mar 2012 AD01 Registered office address changed from 3a Willow Court Bourton Industrial Estate Bourton on the Water Cheltenham Gloucestershire GL54 2HQ on 28 March 2012
01 Nov 2011 AP01 Appointment of Mr Lynden Oliver Stowe as a director
01 Nov 2011 AP01 Appointment of Thomas James Stowe as a director
31 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders