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THE PAYROLL NETWORK LIMITED

Company number 05618731

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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)
15 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2013 4.68 Liquidators' statement of receipts and payments to 7 January 2013
15 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2012 4.68 Liquidators' statement of receipts and payments to 20 October 2012
01 May 2012 4.68 Liquidators' statement of receipts and payments to 20 April 2012
27 Oct 2011 4.68 Liquidators' statement of receipts and payments to 20 October 2011
31 May 2011 4.68 Liquidators' statement of receipts and payments to 20 April 2011
03 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 October 2010
30 Apr 2010 4.68 Liquidators' statement of receipts and payments to 20 April 2010
30 Apr 2009 287 Registered office changed on 30/04/2009 from the copper room the deva centre trinity way manchester M3 7BG
27 Apr 2009 4.20 Statement of affairs with form 4.19
27 Apr 2009 600 Appointment of a voluntary liquidator
27 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-21
10 Mar 2009 363a Return made up to 10/11/08; full list of members
10 Mar 2009 288a Secretary appointed stuart john whistance
10 Mar 2009 287 Registered office changed on 10/03/2009 from the copper room, deva centre trinity way manchester M3 7BG
09 Mar 2009 288c Director's Change of Particulars / stuart whistance / 03/11/2008 / Street was: the quays, now: imperial point; Area was: , now: salford quays; Post Town was: salford, now: manchester
09 Mar 2009 288b Appointment Terminated Secretary michaela hogan
11 Nov 2008 363a Return made up to 10/11/07; full list of members
03 Nov 2008 288c Director's Change of Particulars / stuart whistance / 24/01/2008 / HouseName/Number was: , now: 1306; Street was: 45 ellesmere road, now: imperial point; Area was: ellesmere park, now: ; Post Town was: eccles, now: salford quays; Region was: , now: manchester; Post Code was: M30 9JH, now: M50 3RB
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jul 2008 AAMD Amended accounts made up to 31 December 2006
29 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
29 Jan 2008 288a New secretary appointed
10 Oct 2007 395 Particulars of mortgage/charge