P.A. BUSINESS SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM PATHWAY HOUSE 5-7 THE PATHWAY BOWLALLEY LANE HULL EAST YORKSHIRE HU1 1XJ |
| 23/04/1323 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/04/1323 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 23/04/1323 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/01/137 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 19/11/0919 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL JOSE BRICE / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH DIXON / 19/11/2009 |
| 18/03/0918 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/06/059 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 01/12/001 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/09/9818 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/03/97 |
| 06/03/976 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9611 October 1996 | AUDITOR'S RESIGNATION |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/948 December 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: COGAN HOUSE BOWLALLEY LANE HULL HU1 1XR |
| 10/12/9310 December 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/11/883 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/8730 July 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 17/05/8617 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 02/07/822 July 1982 | CERTIFICATE OF INCORPORATION |
| 02/07/822 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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