PAYZE ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE FORNHAM ALL SAINTS BURY ST EDMUNDS SUFFOLK IP28 6JY ENGLAND |
| 11/02/1411 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/02/1411 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 11/02/1411 February 2014 | DECLARATION OF SOLVENCY |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/08/139 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTOR BURRELL |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY VICTOR BURRELL |
| 14/06/1314 June 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 22 |
| 14/06/1314 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/08/1230 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/08/1116 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/08/1026 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS VICTOR BURRELL |
| 05/11/085 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS VICTOR BURRELL |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/08 FROM: SAXON HOUSE MOSELEYS FARM BUSINESS CENTRE FORHAM ALL SAINTS BURY ST EDMUNDS SUFFOLK IP28 6JY |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: WEAVERS HAMLET ROAD HAVERHILL SUFFOLK CB9 8EE |
| 24/08/0724 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/09/02 |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 24/08/9424 August 1994 | AUDITOR'S RESIGNATION |
| 08/08/948 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/08/948 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | � IC 100/43 21/04/94 � SR 57@1=57 |
| 23/05/9423 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9419 May 1994 | POS 29/04/94 |
| 04/05/944 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 11/10/9311 October 1993 | AUDITOR'S RESIGNATION |
| 16/08/9316 August 1993 | REGISTERED OFFICE CHANGED ON 16/08/93 |
| 16/08/9316 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/08/93 |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 22/08/9022 August 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 14/12/8914 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS |
| 03/08/883 August 1988 | RETURN MADE UP TO 27/07/88; NO CHANGE OF MEMBERS |
| 03/08/883 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
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