EPAYROLL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/222 December 2022 | Final Gazette dissolved following liquidation |
| 02/12/222 December 2022 | Final Gazette dissolved following liquidation |
| 01/07/211 July 2021 | Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-07-01 |
| 22/05/1922 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/05/1922 May 2019 | NOTICE OF DECEASED LIQUIDATOR IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008306 |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM ALBA HOUSE MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2GY |
| 23/08/1823 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 23/08/1823 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/08/1823 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR ANDREW IAN JOHNSTON |
| 29/03/1729 March 2017 | TERMINATE DIR APPOINTMENT |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH JOHNSTON |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR PAUL JOHNSTON |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MS LAURA JANE WALSH |
| 18/01/1718 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN JOHNSTON / 04/09/2015 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MS SARAH JANE JOHNSTON |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH SHARPE |
| 04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM UNIT 1 LAKESIDE BUSINESS PARK SWAN LANE SANDHURST BERKSHIRE GU47 9DN |
| 31/07/1531 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN JOHNSTON / 12/05/2015 |
| 08/05/158 May 2015 | STATEMENT BY DIRECTORS |
| 08/05/158 May 2015 | SOLVENCY STATEMENT DATED 25/03/15 |
| 08/05/158 May 2015 | SHARE PREM A/C REDUCED 25/03/2015 |
| 08/05/158 May 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 100 |
| 02/01/152 January 2015 | AUDITOR'S RESIGNATION |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/10/149 October 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | DIRECTOR APPOINTED SARAH JANE SHARPE |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN JOHNSTON / 28/07/2013 |
| 22/08/1322 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 1 |
| 28/09/1228 September 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/03/1229 March 2012 | PREVSHO FROM 31/07/2011 TO 30/06/2011 |
| 01/09/111 September 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 100 |
| 30/08/1130 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 17/05/1117 May 2011 | ARTICLES OF ASSOCIATION |
| 26/01/1126 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/1028 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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