THE PAYROLL DEPARTMENT (FIVE) LIMITED

Company number 03615674

Date	Type	Description	View / Download
07 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2012	4.43	Notice of final account prior to dissolution	(1 page)
29 Sep 2006	287	Registered office changed on 29/09/06 from: 381 church lane kingsbury london NW9 8JB	(1 page)
27 Sep 2006	4.31	Appointment of a liquidator	(1 page)
19 Jun 2006	COCOMP	Order of court to wind up	(1 page)
31 Jan 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2005	363s	Return made up to 14/08/04; full list of members	(37 pages)
27 May 2004	AA	Total exemption small company accounts made up to 31 August 2002	(7 pages)
27 May 2004	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
31 Oct 2003	363s	Return made up to 14/08/03; full list of members	(36 pages)
04 Mar 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2003	363s	Return made up to 14/08/02; full list of members	(33 pages)
18 Feb 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2001	363s	Return made up to 14/08/01; full list of members	(31 pages)
05 Sep 2001	287	Registered office changed on 05/09/01 from: afrex house beresford avenue wembley middlesex HA0 1RX	(1 page)
19 Jul 2001	AA	Total exemption small company accounts made up to 31 August 2000	(6 pages)
28 Feb 2001	287	Registered office changed on 28/02/01 from: 5 masons avenue wealdstone harrow middlesex HA3 5BQ	(1 page)
12 Dec 2000	363s	Return made up to 14/08/00; full list of members	(29 pages)
01 Sep 2000	123	Nc inc already adjusted 20/08/00	(1 page)
01 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
07 Jul 2000	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
23 Nov 1999	363s	Return made up to 14/08/99; bulk list available separately	(9 pages)
21 May 1999	123	£ nc 152/416 30/08/98	(1 page)

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