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PAYSAN LIMITED

Company number 04220343

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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)
28 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 19 July 2010
28 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2009 4.20 Statement of affairs with form 4.19
13 Nov 2009 600 Appointment of a voluntary liquidator
13 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-05
21 Oct 2009 AD01 Registered office address changed from Landacre House Castle Road Chelston Business Park Wellington Somerset TA21 9JQ Uk on 21 October 2009
08 Jul 2009 363a Return made up to 21/05/09; full list of members
07 May 2009 AA Accounts for a small company made up to 31 July 2008
24 Jun 2008 363a Return made up to 21/05/08; full list of members
23 Jun 2008 287 Registered office changed on 23/06/2008 from landacre house castle road chelston business park wellington somerset TA21 8YA
11 Mar 2008 287 Registered office changed on 11/03/2008 from -, c/o bjca LTD 3 hammet street taunton somerset TA1 1RZ
06 Feb 2008 288c Secretary's particulars changed;director's particulars changed
07 Jan 2008 AA Accounts for a small company made up to 31 July 2007
02 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Secretary resigned
10 Jul 2007 363a Return made up to 21/05/07; full list of members
12 Mar 2007 AA Accounts for a small company made up to 31 July 2006
13 Jul 2006 363a Return made up to 21/05/06; full list of members
13 Jul 2006 287 Registered office changed on 13/07/06 from: c/o bjca LLP 3 hammet street taunton somerset TA1 1RZ
31 Jan 2006 AA Accounts for a small company made up to 31 July 2005
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288a New secretary appointed
03 Nov 2005 MISC Amending form 882
01 Nov 2005 395 Particulars of mortgage/charge