Established in 1996, Printfine Ltd are based in Liverpool, it's status in the Companies House registry is set to "Liquidation". This business has 12 directors listed as Madgin, Stephen, Nolan, Barry, Nolan, Simon, Scott, Peter Martin, Newby, Paul, Baxter, Glenn William, Coleman, Alan Leslie, Coleman, Stephen John, Foley, John Stephen, Guest, Nicholas, Newby, Paul, Nolan, Kevin in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MADGIN, Stephen | 06 April 2015 | - | 1 |
NOLAN, Barry | 06 April 2015 | - | 1 |
NOLAN, Simon | 06 April 2015 | - | 1 |
SCOTT, Peter Martin | 08 October 1996 | - | 1 |
BAXTER, Glenn William | 01 February 2000 | 31 March 2010 | 1 |
COLEMAN, Alan Leslie | 08 October 1996 | 30 April 2015 | 1 |
COLEMAN, Stephen John | 08 October 1996 | 08 August 2002 | 1 |
FOLEY, John Stephen | 08 October 1996 | 30 April 2002 | 1 |
GUEST, Nicholas | 01 January 2000 | 20 December 2002 | 1 |
NEWBY, Paul | 12 April 2013 | 08 December 2015 | 1 |
NOLAN, Kevin | 08 October 1996 | 12 April 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWBY, Paul | 01 October 2008 | 31 March 2010 | 1 |
Document Type | Date | |
---|---|---|
LIQ03 - N/A | 30 July 2020 | |
AD01 - Change of registered office address | 27 July 2020 | |
LIQ03 - N/A | 01 August 2019 | |
CS01 - N/A | 03 December 2018 | |
NDISC - N/A | 28 September 2018 | |
NDISC - N/A | 28 September 2018 | |
NDISC - N/A | 28 September 2018 | |
NDISC - N/A | 08 August 2018 | |
AD01 - Change of registered office address | 12 June 2018 | |
RESOLUTIONS - N/A | 08 June 2018 | |
LIQ02 - N/A | 08 June 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 June 2018 | |
CS01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 20 October 2017 | |
AA01 - Change of accounting reference date | 27 July 2017 | |
CS01 - N/A | 10 November 2016 | |
TM01 - Termination of appointment of director | 11 April 2016 | |
AA - Annual Accounts | 08 March 2016 | |
CH01 - Change of particulars for director | 11 January 2016 | |
CH01 - Change of particulars for director | 11 January 2016 | |
CH01 - Change of particulars for director | 11 January 2016 | |
CH01 - Change of particulars for director | 08 January 2016 | |
CH01 - Change of particulars for director | 08 January 2016 | |
TM01 - Termination of appointment of director | 08 December 2015 | |
AR01 - Annual Return | 07 September 2015 | |
CH01 - Change of particulars for director | 19 August 2015 | |
AP01 - Appointment of director | 19 August 2015 | |
TM01 - Termination of appointment of director | 05 May 2015 | |
AP01 - Appointment of director | 08 April 2015 | |
AP01 - Appointment of director | 08 April 2015 | |
AP01 - Appointment of director | 08 April 2015 | |
AA - Annual Accounts | 23 March 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AR01 - Annual Return | 11 September 2013 | |
AP01 - Appointment of director | 12 April 2013 | |
TM01 - Termination of appointment of director | 12 April 2013 | |
MR04 - N/A | 09 April 2013 | |
MR04 - N/A | 09 April 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 07 September 2012 | |
AA - Annual Accounts | 16 February 2012 | |
AR01 - Annual Return | 12 September 2011 | |
SH03 - Return of purchase of own shares | 12 August 2011 | |
AA - Annual Accounts | 15 March 2011 | |
SH03 - Return of purchase of own shares | 07 March 2011 | |
SH03 - Return of purchase of own shares | 07 March 2011 | |
AR01 - Annual Return | 07 September 2010 | |
TM02 - Termination of appointment of secretary | 15 April 2010 | |
TM01 - Termination of appointment of director | 14 April 2010 | |
AA - Annual Accounts | 05 March 2010 | |
SH03 - Return of purchase of own shares | 08 February 2010 | |
363a - Annual Return | 14 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2009 | |
AA - Annual Accounts | 10 February 2009 | |
169 - Return by a company purchasing its own shares | 29 January 2009 | |
288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
363a - Annual Return | 29 September 2008 | |
169 - Return by a company purchasing its own shares | 02 July 2008 | |
169 - Return by a company purchasing its own shares | 06 June 2008 | |
AA - Annual Accounts | 17 March 2008 | |
363s - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 08 May 2007 | |
169 - Return by a company purchasing its own shares | 19 February 2007 | |
169 - Return by a company purchasing its own shares | 03 November 2006 | |
363s - Annual Return | 10 October 2006 | |
AA - Annual Accounts | 14 June 2006 | |
395 - Particulars of a mortgage or charge | 20 May 2006 | |
395 - Particulars of a mortgage or charge | 16 May 2006 | |
395 - Particulars of a mortgage or charge | 30 December 2005 | |
CERTNM - Change of name certificate | 04 November 2005 | |
363s - Annual Return | 20 September 2005 | |
RESOLUTIONS - N/A | 28 July 2005 | |
RESOLUTIONS - N/A | 28 July 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 13 September 2004 | |
AA - Annual Accounts | 25 March 2004 | |
225 - Change of Accounting Reference Date | 27 February 2004 | |
AA - Annual Accounts | 29 November 2003 | |
363s - Annual Return | 14 September 2003 | |
AA - Annual Accounts | 18 February 2003 | |
395 - Particulars of a mortgage or charge | 06 February 2003 | |
288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
363s - Annual Return | 29 August 2002 | |
288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
AA - Annual Accounts | 04 December 2001 | |
363s - Annual Return | 13 September 2001 | |
169 - Return by a company purchasing its own shares | 29 January 2001 | |
RESOLUTIONS - N/A | 17 January 2001 | |
AA - Annual Accounts | 27 November 2000 | |
363s - Annual Return | 19 September 2000 | |
RESOLUTIONS - N/A | 25 February 2000 | |
RESOLUTIONS - N/A | 25 February 2000 | |
123 - Notice of increase in nominal capital | 25 February 2000 | |
288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2000 | |
RESOLUTIONS - N/A | 17 January 2000 | |
288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
AA - Annual Accounts | 17 November 1999 | |
363s - Annual Return | 09 September 1999 | |
169 - Return by a company purchasing its own shares | 18 December 1998 | |
RESOLUTIONS - N/A | 08 December 1998 | |
RESOLUTIONS - N/A | 08 December 1998 | |
363s - Annual Return | 16 September 1998 | |
AUD - Auditor's letter of resignation | 24 August 1998 | |
AA - Annual Accounts | 06 August 1998 | |
363s - Annual Return | 13 October 1997 | |
225 - Change of Accounting Reference Date | 01 July 1997 | |
RESOLUTIONS - N/A | 26 January 1997 | |
RESOLUTIONS - N/A | 26 January 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 January 1997 | |
123 - Notice of increase in nominal capital | 26 January 1997 | |
395 - Particulars of a mortgage or charge | 10 January 1997 | |
CERTNM - Change of name certificate | 05 December 1996 | |
288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
287 - Change in situation or address of Registered Office | 07 November 1996 | |
288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
RESOLUTIONS - N/A | 11 October 1996 | |
NEWINC - New incorporation documents | 17 September 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 May 2006 | Fully Satisfied |
N/A |
Legal charge | 10 May 2006 | Fully Satisfied |
N/A |
Fixed and floating charge | 12 December 2005 | Outstanding |
N/A |
Debenture | 04 February 2003 | Fully Satisfied |
N/A |
Debenture | 08 January 1997 | Fully Satisfied |
N/A |