PAYROLL HUMAN RESOURCE SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA ENGLAND |
| 18/01/1918 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/01/1918 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/01/1918 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/185 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / NEIL RICHARD ELSDEN / 19/01/2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM VICARAGE COURT 160 ERMIN STREET SWINDON WILTSHIRE SN3 4NE |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD ELSDEN / 27/10/2016 |
| 25/10/1625 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HARRINGTON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATHEWS |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR PATRICK BERNARD HARRINGTON |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/07/1219 July 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 14 DEVIZES ROAD OLD TOWN SWINDON WILTSHIRE SN1 4BH |
| 20/01/1220 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/01/1114 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 25/02/1025 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 14 DEVIZES ROAD OLD TOWN SWINDON SN1 4BH |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE BLUH |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 07/05/047 May 2004 | NC INC ALREADY ADJUSTED 21/04/04 |
| 07/05/047 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/047 May 2004 | £ NC 100/10000 21/04/ |
| 30/04/0430 April 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 30/04/0430 April 2004 | NEW SECRETARY APPOINTED |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | COMPANY NAME CHANGED AVONTREND LIMITED CERTIFICATE ISSUED ON 22/04/04 |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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