PAINES & BYRNE LIMITED

Company number 00239712

Date	Type	Description	View / Download
30 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2016	4.68	Liquidators' statement of receipts and payments to 22 July 2016	(11 pages)
30 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
24 Jun 2016	TM01	Termination of appointment of Robert Harvey Turnbull as a director on 1 April 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2,283,648	(5 pages)
04 Sep 2015	AD03	Register(s) moved to registered inspection location 2000 Hillswood Drive Chertsey Surrey KT16 0RS	(2 pages)
13 Aug 2015	AD02	Register inspection address has been changed from 2000 Hillswood Drive Chertsey KT16 0RS United Kingdom to 2000 Hillswood Drive Chertsey Surrey KT16 0RS	(2 pages)
13 Aug 2015	AD01	Registered office address changed from 2000 Hillswood Drive Chertsey KT16 0RS to C/O Ernst and Young Llp 1 More London Place London SE1 2AF on 13 August 2015	(2 pages)
12 Aug 2015	600	Appointment of a voluntary liquidator	(2 pages)
12 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-23	(1 page)
12 Aug 2015	4.70	Declaration of solvency	(3 pages)
19 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2,283,648	(5 pages)
04 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
25 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2,283,648	(5 pages)
24 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
24 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
07 Nov 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
02 Sep 2013	CH01	Director's details changed for Robert Harvey Turnbull on 30 August 2013	(2 pages)
21 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(6 pages)
08 Mar 2013	AD02	Register inspection address has been changed from C/O Astellas Pharma Europe Ltd. Lovett House Lovett Road Staines TW18 3AZ United Kingdom	(1 page)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
23 Nov 2012	TM02	Termination of appointment of Robert Turnbull as a secretary	(1 page)
17 Sep 2012	AD01	Registered office address changed from 3Rd Floor Future House the Glanty Egham Surrey TW20 9AH United Kingdom on 17 September 2012	(1 page)
15 May 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
01 May 2012	AP01	Appointment of Mr Michael John Crooks as a director	(2 pages)

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