CHARTER PAYROLL SERVICES LTD

Company number 06414734

Date	Type	Description	View / Download
10 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2011	4.68	Liquidators' statement of receipts and payments to 22 July 2011	(13 pages)
10 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
24 Jun 2011	4.68	Liquidators' statement of receipts and payments to 9 June 2011	(16 pages)
06 Jul 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
06 Jul 2010	4.20	Statement of affairs with form 4.19	(6 pages)
02 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-10	(1 page)
22 Jun 2010	AD01	Registered office address changed from Unit C5 Amelia Court Swanton Close Retford Nottinghamshire DN22 7HJ on 22 June 2010	(2 pages)
11 May 2010	TM01	Termination of appointment of Jeremy Smith as a director	(1 page)
27 Apr 2010	AD01	Registered office address changed from Amberley House Habblesthorpe Retford Notts DN22 0AH on 27 April 2010	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Pamela Robinson as a director	(2 pages)
22 Mar 2010	TM02	Termination of appointment of Pamela Robinson as a secretary	(2 pages)
18 Mar 2010	AD01	Registered office address changed from Amelia Court Retford Nottinghamshire DN22 7AR on 18 March 2010	(2 pages)
08 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2010-01-08 GBP 100	(5 pages)
08 Jan 2010	CH01	Director's details changed for Paul John List on 8 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Pamela Robinson on 8 January 2010	(2 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
14 Aug 2009	88(2)	Ad 13/08/09 gbp si 3@1=3 gbp ic 2/5	(2 pages)
12 May 2009	288a	Director appointed jeremy elliott smith	(2 pages)
12 May 2009	288a	Director appointed pamela robinson	(2 pages)
19 Feb 2009	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
02 Feb 2009	288b	Appointment Terminate, Director Logged Form	(1 page)
22 Jan 2009	288b	Appointment Terminated Director david norry	(1 page)