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MEDIPAYROLL LIMITED

Company number 06827316

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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)
23 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
29 Nov 2012	AD01	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1FE on 29 November 2012	View PDF Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1FE on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	4.68	Liquidators' statement of receipts and payments to 11 October 2012	View PDF Liquidators' statement of receipts and payments to 11 October 2012 - link opens in a new window - 9 pages (9 pages)
09 Dec 2011	4.68	Liquidators' statement of receipts and payments to 11 October 2011	View PDF Liquidators' statement of receipts and payments to 11 October 2011 - link opens in a new window - 9 pages (9 pages)
22 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-12 - link opens in a new window - 1 page (1 page)
22 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2010	AD01	Registered office address changed from Andrew James House Bridge Road Ashford Kent TN23 1BB United Kingdom on 12 October 2010	View PDF Registered office address changed from Andrew James House Bridge Road Ashford Kent TN23 1BB United Kingdom on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CERTNM	Company name changed purple patch payroll LTD\certificate issued on 04/10/10 RES15 ‐ Change company name resolution on 2010-09-15	View PDF Company name changed purple patch payroll LTD\certificate issued on 04/10/10 RES15 ‐ Change company name resolution on 2010-09-15 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	TM01	Termination of appointment of Sara Price as a director	View PDF Termination of appointment of Sara Price as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 March 2010	View PDF Previous accounting period extended from 28 February 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
13 Apr 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders Statement of capital on 2010-04-13 GBP 100	View PDF Annual return made up to 23 February 2010 with full list of shareholders Statement of capital on 2010-04-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	CH01	Director's details changed for Sara Price on 1 October 2009	View PDF Director's details changed for Sara Price on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 3 December 2009 GBP 100 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Richard James Phillips on 1 October 2009	View PDF Director's details changed for Richard James Phillips on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288c	Director's Change of Particulars / tony moss / 01/06/2009 / Forename was: tony, now: anthony; Middle Name/s was: , now: lewis; HouseName/Number was: , now: 48; Street was: 22 hillrise avenue, now: parkside drive; Region was: hertfordshire, now: herts; Post Code was: WD24 7NR, now: WD17 3AX	View PDF Director's Change of Particulars / tony moss / 01/06/2009 / Forename was: tony, now: anthony; Middle Name/s was: , now: lewis; HouseName/Number was: , now: 48; Street was: 22 hillrise avenue, now: parkside drive; Region was: hertfordshire, now: herts; Post Code was: WD24 7NR, now: WD17 3AX - link opens in a new window - 1 page (1 page)
23 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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