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PRO-PAY LIMITED

Company number 03579308

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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)
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
  • LRESSP ‐ Special resolution to wind up
12 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
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