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PAINTBOX GROUP LIMITED - C/O Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, B3 2RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06402509
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Interpath Ltd 2nd Floor
- 45 Church Street
- Birmingham
- B3 2RT C/O Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, B3 2RT UK
Management
- Geschäftsführung
- SHARP, James Gordon
- PERRINS, Ian Russell
- Prokuristen
- PERRINS, Ian Russell
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.10.2007
- Alter der Firma 2007-10-18 16 Jahre
- SIC/NACE
- 64202
Eigentumsverhältnisse
- Beneficial Owners
- Mr James Gordon Sharp
- -
- Bgf Gp Limited (Registered No: 10657217)
Landes-Besonderheiten
- Zusätzliche Statusdetails
- In Administration
- Ehemalige Namen
- ENSCO 622 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-28
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-18
- Jahresmeldung
- Fälligkeit: 2023-11-01
- Letzte Einreichung: 2022-10-18
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PAINTBOX GROUP LIMITED Firmenbeschreibung
- PAINTBOX GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06402509. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.10.2007 registriert. PAINTBOX GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENSCO 622 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64202" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.10.2012.Die Firma kann schriftlich über C/o Interpath Ltd 2Nd Floor erreicht werden.
Jetzt sichern PAINTBOX GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Paintbox Group Limited - C/O Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, B3 2RT, Grossbritannien
- 2007-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PAINTBOX GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-12-05) - AM02
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liquidation-in-administration-proposals (2023-12-05) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2023-12-21) - AM06
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termination-director-company-with-name-termination-date (2023-12-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-24) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-11-24) - AM01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-14) - SH01
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capital-cancellation-shares (2022-09-20) - SH06
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accounts-with-accounts-type-group (2022-09-29) - AA
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capital-return-purchase-own-shares (2022-10-10) - SH03
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second-filing-capital-allotment-shares (2022-10-11) - RP04SH01
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change-to-a-person-with-significant-control (2022-10-19) - PSC04
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memorandum-articles (2022-11-01) - MA
-
resolution (2022-11-01) - RESOLUTIONS
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resolution (2022-09-01) - RESOLUTIONS
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confirmation-statement-with-updates (2022-11-17) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-08-31) - SH19
-
legacy (2022-08-31) - CAP-SS
-
resolution (2022-08-31) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-08-30) - SH19
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legacy (2022-08-30) - SH20
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legacy (2022-08-30) - CAP-SS
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resolution (2022-08-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-07-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-06) - MR01
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legacy (2022-08-31) - SH20
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-02) - CS01
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accounts-with-accounts-type-group (2021-01-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-30) - MR01
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resolution (2021-07-22) - RESOLUTIONS
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memorandum-articles (2021-07-22) - MA
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mortgage-satisfy-charge-full (2021-09-08) - MR04
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confirmation-statement-with-updates (2021-12-06) - CS01
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accounts-with-accounts-type-group (2021-08-24) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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capital-return-purchase-own-shares (2020-02-18) - SH03
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change-to-a-person-with-significant-control (2020-02-10) - PSC04
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capital-cancellation-shares (2020-02-20) - SH06
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accounts-with-accounts-type-group (2020-03-19) - AA
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-02) - AP03
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resolution (2020-03-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-30) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01
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memorandum-articles (2020-09-08) - MA
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resolution (2020-09-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-07) - MR01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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capital-return-purchase-own-shares (2020-12-16) - SH03
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capital-cancellation-shares (2020-11-30) - SH06
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change-to-a-person-with-significant-control (2020-11-20) - PSC04
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capital-allotment-shares (2020-03-20) - SH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-01) - MR01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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capital-allotment-shares (2019-06-11) - SH01
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resolution (2019-06-12) - RESOLUTIONS
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resolution (2019-06-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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confirmation-statement-with-updates (2019-10-22) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-16) - AA01
keyboard_arrow_right 2018
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resolution (2018-08-06) - RESOLUTIONS
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capital-allotment-shares (2018-08-06) - SH01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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resolution (2018-08-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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change-account-reference-date-company-previous-shortened (2018-09-19) - AA01
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confirmation-statement-with-updates (2018-10-23) - CS01
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accounts-with-accounts-type-group (2018-12-22) - AA
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capital-return-purchase-own-shares (2018-08-16) - SH03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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change-person-director-company-with-change-date (2017-02-15) - CH01
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appoint-person-secretary-company-with-name-date (2017-05-02) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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accounts-with-accounts-type-group (2017-09-26) - AA
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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notification-of-a-person-with-significant-control (2017-10-23) - PSC01
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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confirmation-statement-with-updates (2017-10-23) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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capital-name-of-class-of-shares (2016-03-01) - SH08
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capital-allotment-shares (2016-03-01) - SH01
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resolution (2016-03-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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accounts-with-accounts-type-group (2016-10-02) - AA
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confirmation-statement-with-updates (2016-10-25) - CS01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-19) - AA
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capital-allotment-shares (2015-07-31) - SH01
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change-person-director-company-with-change-date (2015-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-group (2013-09-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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capital-allotment-shares (2011-12-01) - SH01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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change-person-secretary-company-with-change-date (2011-12-01) - CH03
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legacy (2011-06-08) - MG01
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accounts-with-accounts-type-group (2011-04-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-group (2010-09-09) - AA
keyboard_arrow_right 2009
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legacy (2009-03-12) - 225
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legacy (2009-03-12) - 288a
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legacy (2009-04-21) - 288a
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accounts-with-accounts-type-group (2009-08-14) - AA
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change-person-director-company-with-change-date (2009-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-06-28) - CERTNM
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legacy (2008-11-17) - 287
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legacy (2008-11-17) - 363a
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legacy (2008-11-17) - 190
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legacy (2008-11-17) - 353
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memorandum-articles (2008-07-04) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-12-20) - 123
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resolution (2007-12-20) - RESOLUTIONS
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legacy (2007-12-19) - 395
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statement-of-affairs (2007-12-20) - SA
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legacy (2007-12-12) - 288b
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legacy (2007-12-12) - 288a
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legacy (2007-12-10) - 288a
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legacy (2007-12-10) - 287
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incorporation-company (2007-10-18) - NEWINC
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legacy (2007-12-20) - 88(2)R