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HENRY R.PAYNE PROPERTIES LIMITED

Learn more about HENRY R.PAYNE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIXTH FLOOR GRAFTON TOWER, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1DQ

HENRY R.PAYNE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00776940
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.10
dissolution date: 2009.07.14
last member list: 2008.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.31
documents available: 1

List of company documents:

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Find out more information about HENRY R.PAYNE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to HENRY R.PAYNE PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2009
Form type: 4.68
Date: 2009.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, GRIFFIN COURT, 201 CHAPEL STREET, MANCHESTER, LANCASHIRE, M3 5EQ
Form type: 287
Date: 2008.07.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
Child documents:
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, 18 SPRINGFIELDS, BROXBOURNE, HERTS, EN10 7LX
Form type: 287
Date: 2003.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
Child documents:
Document type: ANNOTATION
Date: 1996.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/06/92
Form type: SRES03
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.29

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Company directors and board members:

AMANDA PAYNE (dissolve)
Secretary, 2003.12.12 - 2009.07.14
19 POPPY WALK ST JAMES'S ROAD , GOFFS OAK
EN7 6TJ, HERTFORDSHIRE
PETER JEFFREY DAVIES (dissolve)
Director, AUCTIONEER, 2007.04.20 - 2009.07.14
19 POPPY WALK GOFFS OAK , WALTHAM CROSS
EN7 6TJ, HERTFORDSHIRE
AMANDA ELIZABETH DAVIES (dissolve)
Secretary, 1997.11.06 - 2002.09.01
19 POPPY WALK GOFFS OAK , WALTHAM CROSS
EN7 6TJ, HERTFORDSHIRE
PETER JEFFREY DAVIES (dissolve)
Secretary, AUCTIONEER, 2003.08.01 - 2003.12.12
19 POPPY WALK GOFFS OAK , WALTHAM CROSS
EN7 6TJ, HERTFORDSHIRE
LILLY ELSIE PAYNE (dissolve)
Secretary, 1992.01.31 - 1992.12.07
18 SPRINGFIELDS , BROXBOURNE
EN10 7LX, HERTFORDSHIRE
PAULINE MARY PAYNE (dissolve)
Secretary, 1992.12.07 - 1997.11.06
166 SOUTH LODGE DRIVE , LONDON
N14 4XL
HEATHER JOYCE SMITHERS (dissolve)
Secretary, 2002.11.15 - 2003.07.31
84 BULLWELL CRESCENT , CHESHUNT
EN8 9HG, HERTFORDSHIRE
DOUGLAS HENRY JAMES PAYNE (dissolve)
Director, RETIRED, 1992.01.31 - 1997.11.06
33 SPRINGFIELDS , BROXBOURNE
EN10 7LX, HERTFORDSHIRE
DOUGLAS HENRY JAMES PAYNE (dissolve)
Director, RETIRED, 2002.08.08 - 2006.12.23
33 SPRINGFIELDS , BROXBOURNE
EN10 7LX, HERTFORDSHIRE
LILLY ELSIE PAYNE (dissolve)
Director, SECRETARY, 1992.01.31 - 1992.12.07
18 SPRINGFIELDS , BROXBOURNE
EN10 7LX, HERTFORDSHIRE
PAULINE MARY PAYNE (dissolve)
Director, COMPANY DIRECTOR, 1997.11.06 - 2002.09.01
166 SOUTH LODGE DRIVE , LONDON
N14 4XL

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Information about the Private Limited Company HENRY R.PAYNE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data