E.W. PAYNE (BECKENHAM) LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/04/115 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/03/1129 March 2011 APPLICATION FOR STRIKING-OFF

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10/03/1110 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/11/1023 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/12/0910 December 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIER

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01/12/091 December 2009 Annual return made up to 26 September 2009 with full list of shareholders

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/11/0827 November 2008 SECRETARY RESIGNED ANN DYER

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27/11/0827 November 2008 DIRECTOR RESIGNED ANN DYER

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27/11/0827 November 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/12/0713 December 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/10/0524 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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16/12/0416 December 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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11/12/0311 December 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/10/0231 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/10/014 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/12/0019 December 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/10/994 October 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/10/985 October 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/03/9830 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/10/9715 October 1997 RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS

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23/04/9723 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/10/968 October 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/10/955 October 1995 RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/10/9413 October 1994

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13/10/9413 October 1994 DIRECTOR RESIGNED

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13/10/9413 October 1994 RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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20/09/9420 September 1994 DIRECTOR RESIGNED

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/12/938 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/938 December 1993

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08/12/938 December 1993 RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/11/9225 November 1992

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25/11/9225 November 1992 RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS

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29/04/9229 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/10/9114 October 1991 RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS

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14/10/9114 October 1991

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24/07/9124 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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17/10/9017 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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17/10/9017 October 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS

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13/12/8913 December 1989 RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS

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13/12/8913 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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05/10/885 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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08/09/888 September 1988 RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS

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27/10/8727 October 1987 DIRECTOR RESIGNED

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08/10/878 October 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS

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08/10/878 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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19/07/8619 July 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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19/07/8619 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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19/06/8619 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/02/6624 February 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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