PAYCORP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/01/1124 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/08/104 August 2010 | SPECIAL RESOLUTION TO WIND UP |
| 04/08/104 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/08/104 August 2010 | DECLARATION OF SOLVENCY |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 14 THE EMBANKMENT VALE ROAD HEATON MERSEY STOCKPORT SK4 3GN |
| 29/07/1029 July 2010 | ALTER ARTICLES 22/07/2010 |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR DEAN MCCLELLAND |
| 07/10/097 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SOUTHWORTH |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN ROCHE |
| 31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | AUDITOR'S RESIGNATION |
| 14/01/0914 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR EMMA MYERS |
| 02/05/082 May 2008 | DIRECTOR APPOINTED JOHN PAUL CALIGURI |
| 02/05/082 May 2008 | DIRECTOR APPOINTED ADRIAN CHARLES ROCHE |
| 02/05/082 May 2008 | DIRECTOR APPOINTED DAVID ROBERT SOUTHWORTH |
| 02/05/082 May 2008 | SHARE AGREEMENT OTC |
| 25/04/0825 April 2008 | MEMORANDUM OF ASSOCIATION |
| 23/04/0823 April 2008 | RE APPOINT AUDITORS 21/04/2008 |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | ARTICLES OF ASSOCIATION |
| 21/04/0821 April 2008 | COMPANY NAME CHANGED BIRCH PARTNERS PLC CERTIFICATE ISSUED ON 21/04/08 |
| 09/01/089 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/0716 October 2007 | AUDITOR'S RESIGNATION |
| 17/08/0717 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | AUDITOR'S RESIGNATION |
| 17/01/0717 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | £ NC 50000/2000000 15/0 |
| 18/08/0618 August 2006 | CONSO 15/05/06 |
| 18/08/0618 August 2006 | NC INC ALREADY ADJUSTED 15/05/06 |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0531 March 2005 | APPLICATION COMMENCE BUSINESS |
| 31/03/0531 March 2005 | Application to commence business |
| 31/03/0531 March 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | Incorporation |
| 17/12/0417 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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