Body & Paintshop Supplies Ltd was registered on 13 August 1981 and are based in Coventry in West Midlands, it's status is listed as "Dissolved". There are 8 directors listed for this company. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARD, Lee Martin | 21 May 1993 | - | 1 |
COOK, Bryan Frederick | 07 December 2004 | 25 June 2010 | 1 |
CROOK, Steven William | 15 February 1995 | 10 October 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARD, Sonia Fawzia | 14 July 2014 | - | 1 |
HOWARD, Sonia | 22 May 2001 | 05 December 2001 | 1 |
JOHNSON, Samantha Jane | 20 March 2004 | 14 July 2014 | 1 |
SNOW, Janice Ann | N/A | 20 May 1991 | 1 |
WAKE SMITH, Suzanne | 05 December 2001 | 19 March 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 August 2016 | |
2.24B - N/A | 25 May 2016 | |
2.35B - N/A | 25 May 2016 | |
2.24B - N/A | 09 December 2015 | |
MR04 - N/A | 05 August 2015 | |
2.16B - N/A | 15 July 2015 | |
2.23B - N/A | 03 July 2015 | |
AD01 - Change of registered office address | 12 June 2015 | |
2.17B - N/A | 12 June 2015 | |
2.12B - N/A | 11 June 2015 | |
MR04 - N/A | 22 May 2015 | |
AR01 - Annual Return | 16 March 2015 | |
CH01 - Change of particulars for director | 16 March 2015 | |
CH01 - Change of particulars for director | 16 March 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AP03 - Appointment of secretary | 23 July 2014 | |
TM02 - Termination of appointment of secretary | 23 July 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 20 December 2013 | |
MR01 - N/A | 28 May 2013 | |
AR01 - Annual Return | 29 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 April 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 25 January 2012 | |
MG01 - Particulars of a mortgage or charge | 10 May 2011 | |
AR01 - Annual Return | 05 April 2011 | |
TM01 - Termination of appointment of director | 21 February 2011 | |
AA - Annual Accounts | 07 January 2011 | |
TM01 - Termination of appointment of director | 09 August 2010 | |
AR01 - Annual Return | 30 March 2010 | |
AA - Annual Accounts | 02 March 2010 | |
MG01 - Particulars of a mortgage or charge | 03 November 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 08 April 2008 | |
AA - Annual Accounts | 10 January 2008 | |
RESOLUTIONS - N/A | 20 July 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 May 2007 | |
363s - Annual Return | 25 April 2007 | |
169 - Return by a company purchasing its own shares | 16 April 2007 | |
AA - Annual Accounts | 20 December 2006 | |
363s - Annual Return | 16 March 2006 | |
AA - Annual Accounts | 22 December 2005 | |
363s - Annual Return | 10 March 2005 | |
288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
AA - Annual Accounts | 21 December 2004 | |
363s - Annual Return | 10 June 2004 | |
288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
AA - Annual Accounts | 12 December 2003 | |
363s - Annual Return | 28 March 2003 | |
AA - Annual Accounts | 18 December 2002 | |
288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
363s - Annual Return | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
AA - Annual Accounts | 19 December 2001 | |
288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
363s - Annual Return | 03 April 2001 | |
AA - Annual Accounts | 20 December 2000 | |
363s - Annual Return | 29 March 2000 | |
AA - Annual Accounts | 16 December 1999 | |
363s - Annual Return | 29 March 1999 | |
AA - Annual Accounts | 23 November 1998 | |
AUD - Auditor's letter of resignation | 17 July 1998 | |
363s - Annual Return | 03 April 1998 | |
AA - Annual Accounts | 01 February 1998 | |
363s - Annual Return | 02 April 1997 | |
AA - Annual Accounts | 21 January 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1996 | |
395 - Particulars of a mortgage or charge | 02 July 1996 | |
363s - Annual Return | 26 March 1996 | |
AA - Annual Accounts | 31 January 1996 | |
363s - Annual Return | 22 March 1995 | |
288 - N/A | 02 March 1995 | |
288 - N/A | 02 March 1995 | |
AA - Annual Accounts | 27 January 1995 | |
353 - Register of members | 31 March 1994 | |
363s - Annual Return | 22 March 1994 | |
AA - Annual Accounts | 06 January 1994 | |
288 - N/A | 07 June 1993 | |
363s - Annual Return | 25 March 1993 | |
AUD - Auditor's letter of resignation | 19 March 1993 | |
AA - Annual Accounts | 19 February 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 1993 | |
395 - Particulars of a mortgage or charge | 18 September 1992 | |
363s - Annual Return | 30 April 1992 | |
AA - Annual Accounts | 26 April 1992 | |
288 - N/A | 25 September 1991 | |
395 - Particulars of a mortgage or charge | 24 April 1991 | |
363a - Annual Return | 19 April 1991 | |
AA - Annual Accounts | 12 March 1991 | |
287 - Change in situation or address of Registered Office | 01 May 1990 | |
363 - Annual Return | 01 May 1990 | |
AA - Annual Accounts | 19 March 1990 | |
288 - N/A | 13 September 1989 | |
RESOLUTIONS - N/A | 31 August 1989 | |
363 - Annual Return | 10 May 1989 | |
AA - Annual Accounts | 28 February 1989 | |
288 - N/A | 12 December 1988 | |
363 - Annual Return | 02 March 1988 | |
AA - Annual Accounts | 15 February 1988 | |
363 - Annual Return | 02 February 1987 | |
363 - Annual Return | 02 February 1987 | |
AA - Annual Accounts | 11 December 1986 | |
AA - Annual Accounts | 11 December 1986 | |
288 - N/A | 11 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 May 2013 | Outstanding |
N/A |
Legal and general charge | 06 May 2011 | Fully Satisfied |
N/A |
Debenture | 29 October 2009 | Fully Satisfied |
N/A |
Mortgage debenture | 25 June 1996 | Fully Satisfied |
N/A |
Legal charge | 02 September 1992 | Fully Satisfied |
N/A |
Debenture | 10 April 1991 | Fully Satisfied |
N/A |
Debenture | 07 April 1982 | Fully Satisfied |
N/A |