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LKQ COATINGS LIMITED

Company number 01019911

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2016 TM01 Termination of appointment of David William Beak as a director on 23 November 2015
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2015 DS01 Application to strike the company off the register
29 Sep 2015 SH20 Statement by Directors
29 Sep 2015 SH19 Statement of capital on 29 September 2015
  • GBP 1
29 Sep 2015 CAP-SS Solvency Statement dated 28/09/15
29 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2015 AA Full accounts made up to 31 December 2013
07 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
19 Dec 2014 TM01 Termination of appointment of John Quinn as a director on 6 December 2014
19 Dec 2014 TM01 Termination of appointment of Robert Wagman as a director on 6 December 2014
19 Dec 2014 TM01 Termination of appointment of Joseph Holsten as a director on 6 December 2014
04 Jun 2014 AP01 Appointment of Mr Martin Gray as a director
03 Jun 2014 TM01 Termination of appointment of Sukhpal Singh Ahluwalia as a director
08 Jan 2014 CERTNM Company name changed milton keynes paint and equipment LIMITED\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-06
08 Jan 2014 CONNOT Change of name notice
31 Dec 2013 AUD Auditor's resignation
24 Dec 2013 MR04 Satisfaction of charge 7 in full
18 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
03 Sep 2013 AP01 Appointment of Mr John Quinn as a director
03 Sep 2013 AP01 Appointment of Mr Robert Wagman as a director
03 Sep 2013 AP01 Appointment of Mr Sukhpal Singh Ahluwalia as a director
02 Sep 2013 AP01 Appointment of Mr Joseph Holsten as a director
28 Aug 2013 AP01 Appointment of Mr David William Beak as a director