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DAVID PAYNE HOMES MIDLANDS LIMITED

Company number 02690679

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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)
14 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2014 AD01 Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 17 December 2014
15 Dec 2014 4.20 Statement of affairs with form 4.19
15 Dec 2014 600 Appointment of a voluntary liquidator
15 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-03
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2,000
19 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
06 Jan 2011 AP03 Appointment of Paul Anthony Cranidge as a secretary
10 Dec 2010 TM02 Termination of appointment of Peter Davies as a secretary
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr David Payne on 25 February 2010
06 Apr 2010 CH01 Director's details changed for Paul Anthony Cranidge on 25 February 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 25/02/09; no change of members
20 May 2008 AA Accounts for a small company made up to 31 December 2007
17 Apr 2008 363s Return made up to 25/02/08; full list of members
18 Dec 2007 395 Particulars of mortgage/charge