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BEST ADMINISTRATIVE AND PAYROLL SERVICES LIMITED

Company number 04369883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2011 DS01 Application to strike the company off the register
10 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP 20,000
10 Feb 2011 CH01 Director's details changed for Mr Neil George Thomas Martin on 1 December 2010
10 Feb 2011 CH01 Director's details changed for Mr Peter William Searle on 1 December 2010
10 Feb 2011 AD02 Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England
10 Feb 2011 CH03 Secretary's details changed for Mr Timothy Briant on 1 December 2010
02 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jun 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
11 Feb 2010 AD02 Register inspection address has been changed
11 Feb 2010 CH01 Director's details changed for Mr Peter William Searle on 11 February 2010
11 Feb 2010 CH03 Secretary's details changed for Timothy Briant on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Mr Neil Martin on 11 February 2010
27 Aug 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 08/02/09; no change of members
06 Nov 2008 288a Director appointed neil thomas george martin
06 Nov 2008 288b Appointment Terminated Director peter darraugh
06 Nov 2008 288b Appointment Terminated Secretary gavin tagg
05 Nov 2008 288a Secretary appointed timothy briant
17 Oct 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 288c Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW
10 Mar 2008 363s Return made up to 08/02/08; no change of members
03 Nov 2007 AA Full accounts made up to 31 December 2006