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BROUGHTON & CO PAYROLL SERVICES LIMITED

Company number 04428596

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2014 DS01 Application to strike the company off the register
16 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
Statement of capital on 2013-05-16
  • GBP 100
16 May 2013 AP03 Appointment of Mrs Anita Carolyn Broughton as a secretary
16 May 2013 TM02 Termination of appointment of Olivia Hamidzadeh as a secretary
18 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
04 May 2011 CH03 Secretary's details changed for Olivia Charlotte Millicent Edwards on 1 January 2011
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Rosemary Anne Broughton on 1 January 2010
08 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 363a Return made up to 19/04/09; full list of members
18 May 2009 353 Location of register of members
18 May 2009 190 Location of debenture register
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Jun 2008 363a Return made up to 19/04/08; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Apr 2007 363a Return made up to 19/04/07; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
19 May 2006 363a Return made up to 19/04/06; full list of members