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ARCHITECTURAL PAINT PRODUCTS LIMITED

Company number 07490405

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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)
12 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 13 September 2017
15 Feb 2017 AD01 Registered office address changed from Langdale House 30 York Place Harrogate North Yorkshire HG1 5RH to 29 Park Square West Leeds LS1 2PQ on 15 February 2017
01 Nov 2016 4.68 Liquidators' statement of receipts and payments to 13 September 2016
01 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-14
01 Nov 2016 4.20 Statement of affairs
25 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/09/2015
22 Sep 2015 AP01 Appointment of Mrs Rosalie Joyce Barker as a director on 24 August 2015
22 Sep 2015 TM01 Termination of appointment of Glenn Miller as a director on 24 August 2015
21 Sep 2015 600 Appointment of a voluntary liquidator
21 Sep 2015 4.20 Statement of affairs with form 4.19
01 Jun 2015 AA Total exemption full accounts made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
28 Aug 2014 AA Total exemption full accounts made up to 31 January 2014
07 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
04 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
11 Sep 2013 TM01 Termination of appointment of Gerard Costello as a director
16 Jan 2013 CH01 Director's details changed for Mr Glenn Miller on 31 December 2012
16 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Mr Gerard Costello on 31 December 2012
21 Dec 2012 AP01 Appointment of Mr Glenn Miller as a director
15 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
04 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
12 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)