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COMPOSITE PAYROLL (38) LIMITED

Company number 04781483

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2008 363s Return made up to 30/05/08; no change of members
04 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Oct 2007 363s Return made up to 30/05/07; full list of members
06 Oct 2006 363s Return made up to 30/05/06; no change of members
07 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2005 363s Return made up to 30/05/05; bulk list available separately
01 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 88(2)R Ad 17/07/04-24/08/04 £ si 4@1=4 £ ic 296/300
06 Aug 2004 88(2)R Ad 24/07/04-30/07/04 £ si 3@1=3 £ ic 293/296
04 Aug 2004 288b Director resigned
03 Aug 2004 88(2)R Ad 15/06/04-16/07/04 £ si 44@1=44 £ ic 249/293
29 Jul 2004 88(2)R Ad 17/07/04-23/07/04 £ si 8@1=8 £ ic 241/249
14 Jul 2004 AA Accounts made up to 31 December 2003
28 Jun 2004 363s Return made up to 30/05/04; full list of members
24 Jun 2004 88(2)R Ad 27/02/04-14/06/04 £ si 171@1=171 £ ic 70/241
23 Jun 2004 288a New director appointed
23 Mar 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
19 Mar 2004 88(2)R Ad 12/01/04-26/02/04 £ si 69@1=69 £ ic 1/70
18 Mar 2004 MA Memorandum and Articles of Association