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PHILLIP PAYNE LIMITED

Company number 01914062

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2005	287	Registered office changed on 09/11/05 from: the old mill 9 soar lane leicester LE3 5DE	View PDF Registered office changed on 09/11/05 from: the old mill 9 soar lane leicester LE3 5DE - link opens in a new window - 1 page (1 page)
01 Nov 2005	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
01 Nov 2005	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Nov 2005	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2005	287	Registered office changed on 12/10/05 from: 38 newdigate road coventry CV6 5ES	View PDF Registered office changed on 12/10/05 from: 38 newdigate road coventry CV6 5ES - link opens in a new window - 1 page (1 page)
29 Jul 2005	CERTNM	Company name changed mortex enterprises LIMITED\certificate issued on 29/07/05	View PDF Company name changed mortex enterprises LIMITED\certificate issued on 29/07/05 - link opens in a new window - 2 pages (2 pages)
11 Jan 2005	363s	Return made up to 18/12/04; full list of members	View PDF Return made up to 18/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
15 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
19 Dec 2003	363s	Return made up to 18/12/03; full list of members	View PDF Return made up to 18/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
16 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
19 Dec 2002	363s	Return made up to 18/12/02; full list of members	View PDF Return made up to 18/12/02; full list of members - link opens in a new window - 6 pages (6 pages)
19 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
29 Mar 2002	225	Accounting reference date shortened from 31/07/02 to 31/03/02	View PDF Accounting reference date shortened from 31/07/02 to 31/03/02 - link opens in a new window - 1 page (1 page)
15 Jan 2002	AA	Accounts for a small company made up to 31 July 2001	View PDF Accounts for a small company made up to 31 July 2001 - link opens in a new window - 7 pages (7 pages)
14 Dec 2001	363s	Return made up to 18/12/01; full list of members	View PDF Return made up to 18/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
22 Dec 2000	363s	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Dec 2000	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 7 pages (7 pages)
14 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 7 pages (7 pages)
16 Dec 1999	363s	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Dec 1998	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 7 pages (7 pages)
17 Dec 1998	363s	Return made up to 18/12/98; full list of members	View PDF Return made up to 18/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 7 pages (7 pages)
29 Dec 1997	363s	Return made up to 28/12/97; full list of members	View PDF Return made up to 28/12/97; full list of members - link opens in a new window - 6 pages (6 pages)

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