PAYNE TIMBER SOLUTIONS LIMITED

Company number 06368896

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
29 Apr 2013	DS01	Application to strike the company off the register	(2 pages)
06 Nov 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 200	(3 pages)
20 Jul 2012	TM02	Termination of appointment of Cherry Nicole Jenkins as a secretary on 12 June 2012	(1 page)
22 Jun 2012	CC04	Statement of company's objects	(1 page)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
01 Nov 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(4 pages)
01 Nov 2011	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
12 Aug 2011	AP01	Appointment of Mr David Ramsey Adam as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Elizabeth High as a director	(1 page)
12 Aug 2011	TM01	Termination of appointment of Adrian High as a director	(1 page)
08 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
07 Oct 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
29 Sep 2009	363a	Return made up to 12/09/09; full list of members	(4 pages)
05 Feb 2009	88(2)	Ad 10/11/08-10/11/08 part-paid gbp si 100@1=100 gbp ic 100/200	(2 pages)
11 Nov 2008	288a	Director appointed mrs elizabeth anne high	(2 pages)
10 Nov 2008	288a	Director appointed mr adrian arthur high	(2 pages)
07 Nov 2008	288b	Appointment Terminated Director andrew halpin	(1 page)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
02 Oct 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)