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PAYNE BROTHERS (FERTILISER) LIMITED

Company number 05858432

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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)
27 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2015	4.68	Liquidators' statement of receipts and payments to 17 February 2015	View PDF Liquidators' statement of receipts and payments to 17 February 2015 - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	4.68	Liquidators' statement of receipts and payments to 4 September 2014	View PDF Liquidators' statement of receipts and payments to 4 September 2014 - link opens in a new window - 16 pages (16 pages)
19 Sep 2013	AD01	Registered office address changed from Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom on 19 September 2013	View PDF Registered office address changed from Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	TM02	Termination of appointment of Mark Allan Soucie as a secretary on 1 July 2013	View PDF Termination of appointment of Mark Allan Soucie as a secretary on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	TM01	Termination of appointment of Mark Allan Soucie as a director on 1 July 2013	View PDF Termination of appointment of Mark Allan Soucie as a director on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AP03	Appointment of Walker Hess as a secretary on 15 August 2013	View PDF Appointment of Walker Hess as a secretary on 15 August 2013 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AP01	Appointment of Walker Hess as a director on 15 August 2013	View PDF Appointment of Walker Hess as a director on 15 August 2013 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 2	View PDF Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 2 - link opens in a new window - 14 pages (14 pages)
22 Mar 2013	TM01	Termination of appointment of Are Ostby as a director on 5 February 2013	View PDF Termination of appointment of Are Ostby as a director on 5 February 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AP01	Appointment of Richard Antony Sunderland as a director on 4 February 2013	View PDF Appointment of Richard Antony Sunderland as a director on 4 February 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
27 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 May 2012	AD01	Registered office address changed from , South Beach Parade, Great Yarmouth, Norfolk, NR30 3QA on 11 May 2012	View PDF Registered office address changed from , South Beach Parade, Great Yarmouth, Norfolk, NR30 3QA on 11 May 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
17 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)

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