- Company Overview for PRO-PAY LIMITED (03579308)
- Filing history for PRO-PAY LIMITED (03579308)
- People for PRO-PAY LIMITED (03579308)
- Charges for PRO-PAY LIMITED (03579308)
- Insolvency for PRO-PAY LIMITED (03579308)
- More for PRO-PAY LIMITED (03579308)
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) |
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11 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Mar 2015 | 4.68 | Liquidators' statement of receipts and payments to 25 February 2015 | |
11 Mar 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
29 Aug 2014 | AP03 | Appointment of Mr Mark Parry as a secretary on 31 July 2014 | |
28 Aug 2014 | TM02 | Termination of appointment of Louise Hall as a secretary on 31 July 2014 | |
20 Aug 2014 | AD01 | Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 20 August 2014 | |
19 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
19 Aug 2014 | 4.70 | Declaration of solvency | |
19 Aug 2014 | RESOLUTIONS |
Resolutions
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12 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
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05 Jan 2014 | AA | Accounts made up to 30 September 2013 | |
12 Jun 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
02 Jan 2013 | AA | Accounts made up to 30 September 2012 | |
14 Jun 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
10 Apr 2012 | AP01 | Appointment of Brendan Peter Flattery as a director on 11 January 2012 | |
10 Apr 2012 | TM01 | Termination of appointment of Adrienne Ann Mcfarland as a director on 11 January 2012 | |
05 Dec 2011 | AA | Accounts made up to 30 September 2011 | |
18 Jul 2011 | CH01 | Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 | |
28 Jun 2011 | AP01 | Appointment of Mrs Adrienne Ann Mcfarland as a director | |
28 Jun 2011 | TM01 | Termination of appointment of Gavin May as a director | |
20 Jun 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
20 Jun 2011 | CH03 | Secretary's details changed for Mrs Louise Hall on 20 June 2011 | |
03 Jun 2011 | TM01 | Termination of appointment of Paul Stobart as a director | |
02 Feb 2011 | AA | Accounts made up to 30 September 2010 | |
31 Aug 2010 | TM01 | Termination of appointment of Alan Snell as a director |