About

Registered Number: 05656043
Date of Incorporation: 16/12/2005 (14 years and 10 months ago)
Company Status: Liquidation
Registered Address: 109 Swan Street, Sileby, Loughborough, LE12 7NN

 

Based in Sileby, Absolute Painting Contractors Ltd was setup in 2005, it's status is listed as "Liquidation". We don't currently know the number of employees at this company. The companies director is listed as Wilson, Mark Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Mark Andrew 16 December 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Andrew Wilson/
1978-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 18 March 2019
RESOLUTIONS - N/A 16 March 2019
LIQ02 - N/A 16 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 16 March 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 30 December 2018
PSC01 - N/A 11 September 2018
PSC09 - N/A 11 September 2018
CH01 - Change of particulars for director 10 September 2018
TM02 - Termination of appointment of secretary 08 September 2018
AD01 - Change of registered office address 08 September 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 20 December 2017
AA01 - Change of accounting reference date 11 May 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 01 December 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 24 January 2008
225 - Change of Accounting Reference Date 25 October 2007
363s - Annual Return 01 February 2007
288a - Notice of appointment of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 19 December 2005
NEWINC - New incorporation documents 16 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.