BESPOKE PAYROLL SOLUTIONS LIMITED

Company Documents

DateDescription
17/09/1417 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2014

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20/05/1420 May 2014 STATEMENT OF AFFAIRS/4.19

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
PRICE BAILEY LLP CAUSEWAY HOUSE
1 DANE STREET
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 3BT
UNITED KINGDOM

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20/09/1320 September 2013 STATEMENT OF AFFAIRS/4.19

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18/09/1318 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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18/09/1318 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/07/1318 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/07/132 July 2013 FIRST GAZETTE

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEERY

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10/04/1210 April 2012 CHANGE PERSON AS DIRECTOR

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10/04/1210 April 2012 DIRECTOR APPOINTED MR STEVEN CRAGGS

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16/03/1216 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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20/07/1120 July 2011 DISS40 (DISS40(SOAD))

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM PRICE BAILEY LLP CAUSEWAY HOSUE 1 DANE STREET BISHOPS STORTFORD HERTS CM23 3BT

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19/07/1119 July 2011 Annual return made up to 3 March 2011 with full list of shareholders

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05/07/115 July 2011 FIRST GAZETTE

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 16 UPPER HIGHER STREET WEDNESBURY WOLVERHAMPTON WEST MIDLANDS WS10 7HQ ENGLAND

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 16 UPPER HIGHER STREET WEDNESFIELD WOLVERHAMPTON WS10 7HQ UNITED KINGDOM

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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06/07/106 July 2010 DIRECTOR APPOINTED MR CHRISTOPHER DENIS SEERY

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR RAKESH MAHEY

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12/04/1012 April 2010 CURREXT FROM 31/03/2010 TO 31/08/2010

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01/04/101 April 2010 Annual return made up to 3 March 2010 with full list of shareholders

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03/03/093 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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