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ELLERT PAYROLL SERVICES LIMITED

Company number 03029228

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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)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2009 652a Application for striking-off
27 May 2009 288a Secretary appointed mrs annette lacey
26 Mar 2009 AA Accounts made up to 30 September 2008
24 Mar 2009 363a Return made up to 01/03/09; full list of members
19 Mar 2008 363a Return made up to 01/03/08; full list of members
28 Jan 2008 AA Accounts made up to 30 September 2007
02 Aug 2007 AA Accounts made up to 30 September 2006
13 Mar 2007 363s Return made up to 01/03/07; full list of members
09 Aug 2006 AA Full accounts made up to 30 September 2005
04 Aug 2006 288a New secretary appointed
04 Aug 2006 288b Secretary resigned;director resigned
20 Apr 2006 288b Director resigned
08 Mar 2006 363s Return made up to 01/03/06; full list of members
08 Mar 2006 363(288) Director's particulars changed
21 Oct 2005 AA Full accounts made up to 30 September 2004
18 Apr 2005 363s Return made up to 01/03/05; full list of members
16 Nov 2004 288b Secretary resigned;director resigned
16 Nov 2004 288a New secretary appointed;new director appointed
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 AUD Auditor's resignation
12 Oct 2004 288a New director appointed
12 Oct 2004 288b Director resigned
12 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04