UNIVERSAL PAYROLL SERVICES LIMITED
Company number 05778569 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 27 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Nov 2024 | Notice of final account prior to dissolution · 16 pages | View document |
| 16 Apr 2024 | Notice of removal of liquidator by court · 13 pages | View document |
| 15 Apr 2024 | Appointment of a liquidator · 3 pages | View document |
| 11 Jan 2024 | Progress report in a winding up by the court · 19 pages | View document |
| 5 Sep 2023 | Registered office address changed from 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-05 · 2 pages | View document |
| 29 Dec 2022 | Progress report in a winding up by the court · 16 pages | View document |
| 29 Dec 2021 | Progress report in a winding up by the court · 15 pages | View document |
| 19 Jan 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/11/2018:LIQ. CASE NO.1 | View document |
| 14 Dec 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 1ST FLOOR BURFORD BUSINESS CENTRE 11 BURFORD ROAD STRATFORD LONDON E15 2ST | View document |
| 6 Dec 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00014090,00008612 | View document |
| 5 Jul 2017 | ORDER OF COURT TO WIND UP | View document |
| 18 Apr 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 28 Mar 2017 | FIRST GAZETTE | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOUNDS | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Jun 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Feb 2014 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY FRANKIE MITCHELL | View document |
| 17 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057785690002 | View document |
| 22 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 10 Nov 2010 | SECRETARY APPOINTED MISS FRANKIE SAMANTHA MITCHELL | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY PROBE CONSULTANCY LTD | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR JOHN BOUNDS | View document |
| 14 Sep 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 3 | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELL | View document |
| 25 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROBE CONSULTANCY LTD / 01/10/2009 | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED SECRETARY MARK MITCHELL | View document |
| 17 Aug 2009 | SECRETARY APPOINTED PROBE CONSULTANCY LTD | View document |
| 14 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE BANNAN | View document |
| 10 Jul 2008 | SECRETARY APPOINTED MR MARK MITCHELL | View document |
| 30 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | View document |
| 25 Apr 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 12 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |