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PROTECTIVE TEXTURED COATINGS (U.K.) LIMITED

Company number 01539735

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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)
16 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 May 2018 LIQ03 Liquidators' statement of receipts and payments to 28 April 2018
26 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 28 April 2017
08 Jun 2016 4.68 Liquidators' statement of receipts and payments to 28 April 2016
02 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 May 2015 AD01 Registered office address changed from 16 Hayward Industrial Park Orton Way Tameside Drive Castle Bromwich Birmingham B35 7BT to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 15 May 2015
14 May 2015 4.20 Statement of affairs with form 4.19
14 May 2015 600 Appointment of a voluntary liquidator
14 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-29
29 May 2014 AA Total exemption small company accounts made up to 31 May 2013
09 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 9
30 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
21 May 2012 TM01 Termination of appointment of Ian Evans as a director
21 May 2012 AP03 Appointment of Mr David Leslie Gibbons as a secretary
21 May 2012 TM02 Termination of appointment of Ian Evans as a secretary
21 Mar 2012 CH01 Director's details changed for Mr David Leslie Gibbons on 21 March 2012
03 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
03 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
19 Mar 2010 AP01 Appointment of Mrs Christine Ann Gibbons as a director
19 Mar 2010 AP01 Appointment of Mr David Leslie Gibbons as a director