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PAYZE ENGINEERING LIMITED

Learn more about PAYZE ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT

PAYZE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01080163
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.03
dissolution date: 2015.02.25
last member list: 2013.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.25
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST EDMUNDS, SUFFOLK, IP28 6JY, ENGLAND
Form type: AD01
Date: 2014.02.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.09
Form type: LATEST SOC
Document description: 09/08/13 STATEMENT OF CAPITAL;GBP 22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR VICTOR BURRELL
Form type: TM01
Date: 2013.06.19
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APPOINTMENT TERMINATED, SECRETARY VICTOR BURRELL
Form type: TM02
Date: 2013.06.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.14
£2.95
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14/06/13 STATEMENT OF CAPITAL GBP 22
Form type: SH06
Date: 2013.06.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTOR BURRELL / 13/02/2009
Form type: 288c
Date: 2009.02.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTOR BURRELL / 01/10/2008
Form type: 288c
Date: 2008.11.05
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.20
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REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, SAXON HOUSE MOSELEYS FARM, BUSINESS CENTRE FORHAM ALL, SAINTS BURY ST EDMUNDS, SUFFOLK, IP28 6JY
Form type: 287
Date: 2008.08.20
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REGISTERED OFFICE CHANGED ON 08/10/07 FROM:, WEAVERS, HAMLET ROAD, HAVERHILL, SUFFOLK CB9 8EE
Form type: 287
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.02
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
Child documents:
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.02

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Company directors and board members:

KAZIMIERZ BERNARD LASKOWSKI (dissolve)
Director, ENGINEER, 1994.04.29 - 2015.02.25
THE MAPLES HEDINGHAM ROAD GOSFIELD , HALSTEAD
CO9 1UP, ESSEX
VICTOR JULIAN BURRELL (dissolve)
Secretary, ENGINEER, 1994.04.29 - 2013.05.31
SHARDHIGH RUSSELLS ROAD GOSFIELD , HALSTEAD
CO9 1SR, ESSEX
AGNEISKA URZULA PAYZE (dissolve)
Secretary, 1991.07.31 - 1994.04.29
WHITE ASH HOUSE WHITE ASH GREEN , HALSTEAD
CO9 1PD, ESSEX
VICTOR JULIAN BURRELL (dissolve)
Director, ENGINEER, 1994.04.29 - 2013.05.31
SHARDHIGH RUSSELLS ROAD GOSFIELD , HALSTEAD
CO9 1SR, ESSEX
AGNEISKA URZULA PAYZE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.04.29
WHITE ASH HOUSE WHITE ASH GREEN , HALSTEAD
CO9 1PD, ESSEX
GRAHAM PAYZE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.04.29
WHITE ASH HOUSE WHITE ASH GREEN , HALSTEAD
CO9 1PD, ESSEX

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Information about the Private Limited Company PAYZE ENGINEERING 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: 2016.07.23. Reload the data