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PAINTBOX CONSULTANCY LIMITED

Company number 06768369

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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)
04 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Melody Jane Rands on 3 January 2013
12 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
27 Apr 2012 AA Total exemption full accounts made up to 31 December 2010
12 Apr 2012 AR01 Annual return made up to 9 December 2011
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2011 AD01 Registered office address changed from , 4 Holland Rise, Halesworth, Suffolk, IP19 0PT on 6 December 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2011 AD01 Registered office address changed from , 50 Seckford Street, Woodbridge, Suffolk, IP12 4LY on 26 July 2011
31 May 2011 CERTNM Company name changed angels skincare preparations LTD\certificate issued on 31/05/11
  • RES15 ‐ Change company name resolution on 2011-05-27
31 May 2011 CONNOT Change of name notice
15 Apr 2011 AP01 Appointment of Melody Jane Rands as a director
06 Apr 2011 CERTNM Company name changed suffolk plant preparations LIMITED\certificate issued on 06/04/11
  • RES15 ‐ Change company name resolution on 2011-02-21
25 Feb 2011 CONNOT Change of name notice
25 Feb 2011 AD01 Registered office address changed from , 47 Noyes Avenue, Laxfield, Woodbridge, Suffolk, IP13 8EB on 25 February 2011
11 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
02 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Nov 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
15 Nov 2010 TM01 Termination of appointment of Melody Rands as a director
15 Nov 2010 AP01 Appointment of Melody Jane Rands as a director
20 Oct 2010 TM01 Termination of appointment of Melody Rands as a director
21 May 2010 TM02 Termination of appointment of Robert Digby as a secretary
15 Apr 2010 AD01 Registered office address changed from , Pouy St, Sibton, Saxmundham, Suffolk, IP17 2JH on 15 April 2010
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2009 CERTNM Company name changed angels flower oil preparations LTD\certificate issued on 15/09/09