About

Registered Number: 05061524
Date of Incorporation: 02/03/2004 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 17/05/2016 (8 years and 10 months ago)
Registered Address: MARK BIJOK ACCOUNTANTS BATH (WWW.BIJOK.NET), 29 Bath Road, Peasedown St. John, Bath, BA2 8DJ,

 

Robert Payne Change Management Ltd was founded on 02 March 2004, it's status in the Companies House registry is set to "Dissolved". The company has 3 directors listed as Payne, Lynette Elizabeth, Payne, Lynette Elizabeth, Payne, Robert Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Lynette Elizabeth 01 December 2004 - 1
PAYNE, Robert Charles 05 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Lynette Elizabeth 05 March 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 01 March 2016
DS01 - Striking off application by a company 20 February 2016
AD01 - Change of registered office address 11 February 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 27 March 2008
287 - Change in situation or address of Registered Office 17 September 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 20 April 2007
AA - Annual Accounts 24 August 2006
363s - Annual Return 05 April 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 16 March 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 30 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
RESOLUTIONS - N/A 25 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2004
123 - Notice of increase in nominal capital 25 June 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
NEWINC - New incorporation documents 02 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.