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PAINSOLV LIMITED

Company number 06240190

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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)
18 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2012 4.68 Liquidators' statement of receipts and payments to 5 April 2012
18 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2012 4.68 Liquidators' statement of receipts and payments to 15 November 2011
26 Nov 2010 4.20 Statement of affairs with form 4.19
26 Nov 2010 600 Appointment of a voluntary liquidator
26 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-16
31 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
Statement of capital on 2010-08-31
  • GBP 1
12 May 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
04 Sep 2009 363a Return made up to 10/08/09; full list of members
26 Aug 2009 288b Appointment Terminated Director susan archer
26 Aug 2009 288b Appointment Terminated Secretary robert lewis
14 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2009 288b Appointment Terminated
05 Aug 2009 288b Appointment Terminated Secretary susan archer
05 Aug 2009 288a Secretary appointed mr robert anthony wilbert lewis
22 Jul 2009 363a Return made up to 01/06/09; full list of members
07 Jul 2009 288b Appointment Terminated Secretary philip roberts
06 Jul 2009 288a Director and secretary appointed susan archer
18 May 2009 225 Accounting reference date extended from 31/05/2009 to 30/11/2009
06 Mar 2009 288a Secretary appointed philip edward roberts
06 Mar 2009 288b Appointment Terminated Director thomas archer
06 Mar 2009 288b Appointment Terminated Secretary susan archer
27 Feb 2009 288c Secretary's Change of Particulars / susan archer / 01/02/2009 / Region was: northamptonshire, now: northants