PAYTEMP PLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/2110 November 2021 | Final Gazette dissolved following liquidation |
| 10/11/2110 November 2021 | Final Gazette dissolved following liquidation |
| 10/08/2110 August 2021 | Return of final meeting in a creditors' voluntary winding up |
| 14/08/1814 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2018:LIQ. CASE NO.1 |
| 09/08/179 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2017:LIQ. CASE NO.1 |
| 20/06/1620 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1620 June 2016 | STATEMENT OF AFFAIRS/4.19 |
| 20/06/1620 June 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM WATERLOO COURT 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ UNITED KINGDOM |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM THE COACH HOUSE CLARENCE ROAD WOLVERHAMPTON WV1 4JH |
| 02/12/152 December 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID JAFFREY |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 89 HIGH STREET HADLEIGH IPSWICH IP7 5EA |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKMAN |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR DAVID ALLAN SMITH |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 13/02/1413 February 2014 | AUDITOR'S RESIGNATION |
| 15/11/1315 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MIZEN |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAFFREY |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR JOHN TIMOTHY BUCKMAN |
| 04/06/134 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032644980014 |
| 17/04/1317 April 2013 | COMPANY NAME CHANGED PTS (NORFOLK) LIMITED CERTIFICATE ISSUED ON 17/04/13 |
| 25/10/1225 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/11/1115 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/10/1021 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/04/108 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/108 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/04/108 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMON JAFFREY / 09/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON JAFFREY / 09/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MIZEN / 09/10/2009 |
| 03/08/093 August 2009 | AUDITOR'S RESIGNATION |
| 18/06/0918 June 2009 | DIRECTOR'S PARTICULARS PAUL MIZEN |
| 08/06/098 June 2009 | SEC 519/AUD RES |
| 08/01/098 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/01/098 January 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 08/01/098 January 2009 | COMPANY NAME CHANGED JARK RECRUITMENT LIMITED CERTIFICATE ISSUED ON 08/01/09 |
| 10/12/0810 December 2008 | DIRECTOR RESIGNED JOHN BUCKMAN |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | DIRECTOR RESIGNED RICHARD MORRISSEY |
| 04/11/084 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 17/10/05; NO CHANGE OF MEMBERS |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | COMPANY NAME CHANGED PERSONNEL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 07/03/05 |
| 01/11/041 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/0229 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0229 April 2002 | S-DIV 23/04/02 |
| 29/04/0229 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0119 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/03/97 |
| 02/12/962 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9625 November 1996 | COMPANY NAME CHANGED SPEEDCHECK LIMITED CERTIFICATE ISSUED ON 26/11/96 |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | SECRETARY RESIGNED |
| 21/11/9621 November 1996 | NEW SECRETARY APPOINTED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | REGISTERED OFFICE CHANGED ON 21/11/96 FROM: G OFFICE CHANGED 21/11/96 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/10/9617 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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