PA LISTINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/1311 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/06/1311 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/05/1315 May 2013 | DECLARATION OF SOLVENCY |
| 15/05/1315 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/05/1315 May 2013 | SPECIAL RESOLUTION TO WIND UP |
| 15/04/1315 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | 15/12/11 NO CHANGES |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | 06/12/10 NO CHANGES |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARY COLE |
| 22/07/1022 July 2010 | SECRETARY APPOINTED STEVEN JOHN BROWN |
| 07/01/107 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 07/01/107 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY COLE / 01/10/2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/11/083 November 2008 | MEMORANDUM OF ASSOCIATION |
| 03/11/083 November 2008 | ADOPT ARTICLES 16/10/2008 |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED DAVID IAN CAMPBELL |
| 04/09/084 September 2008 | DIRECTOR APPOINTED ANTHONY GERARD WATSON |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0329 August 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/06/0320 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ADOPT ARTICLES 12/09/00 |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | S366A DISP HOLDING AGM 06/07/99 |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/989 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS; AMEND |
| 31/12/9631 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | COMPANY NAME CHANGED LISTINGS LIMITED CERTIFICATE ISSUED ON 01/05/96 |
| 03/04/963 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | |
| 21/03/9621 March 1996 | |
| 13/03/9613 March 1996 | |
| 13/03/9613 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 4 MIDDLE STREET LONDON EC1A 7JA |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | CONVE 23/02/96 |
| 13/03/9613 March 1996 | |
| 13/03/9613 March 1996 | |
| 13/03/9613 March 1996 | ADOPT MEM AND ARTS 22/02/96 |
| 13/03/9613 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/96 |
| 13/03/9613 March 1996 | PARTICULARS SHARES 22/02/96 |
| 13/03/9613 March 1996 | RE CLASSIFICATION SHARE 22/02/96 |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 05/12/955 December 1995 | RE DESIGNATION SHARES 03/04/95 |
| 30/11/9530 November 1995 | |
| 30/11/9530 November 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | |
| 17/11/9417 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | |
| 17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 11/02/9211 February 1992 | |
| 11/02/9211 February 1992 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9126 November 1991 | |
| 26/11/9126 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9110 January 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 10/12/9010 December 1990 | |
| 03/01/903 January 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | |
| 03/01/903 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 07/07/897 July 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 04/02/884 February 1988 | WD 12/01/88 AD 31/10/87--------- PREMIUM � SI 245@1=245 � IC 6512/6757 |
| 21/12/8721 December 1987 | WD 30/11/87 AD 19/10/87-30/10/87 PREMIUM � SI 6510@1=6510 � IC 2/6512 |
| 17/12/8717 December 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/87 |
| 17/12/8717 December 1987 | VARYING SHARE RIGHTS AND NAMES 30/10/87 |
| 17/12/8717 December 1987 | NC INC ALREADY ADJUSTED 19/10/87 |
| 17/12/8717 December 1987 | � NC 1000/8000 |
| 08/12/878 December 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/871 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/876 November 1987 | NEW SECRETARY APPOINTED |
| 28/10/8728 October 1987 | REGISTERED OFFICE CHANGED ON 28/10/87 FROM: 1 BALFOUR PLACE LONDON W1Y 5RH |
| 28/10/8728 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 28/10/8728 October 1987 | NEW DIRECTOR APPOINTED |
| 25/09/8725 September 1987 | COMPANY NAME CHANGED GLENBRIGHT PUBLISHERS LIMITED CERTIFICATE ISSUED ON 28/09/87 |
| 21/09/8721 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8721 September 1987 | REGISTERED OFFICE CHANGED ON 21/09/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 21/08/8721 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company