PAS2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1415 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/01/1415 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/01/1415 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014 |
| 30/12/1330 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013 |
| 28/12/1228 December 2012 | DECLARATION OF SOLVENCY |
| 28/12/1228 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 28/12/1228 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON |
| 20/01/1220 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR STEVEN RICHARD HARRISON |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALLEY |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON CUMMINGS |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LAYZELL |
| 24/05/1124 May 2011 | COMPANY NAME CHANGED PAYSTREAM ACCOUNTING SERVICES LIMITED CERTIFICATE ISSUED ON 24/05/11 |
| 24/05/1124 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR ANDREW SANDARS |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR STUART LAYZELL |
| 14/02/1114 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HUNTER |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON LOUISE CUMMINGS / 07/05/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALLEY / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HUNTER / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WHELAN |
| 22/06/0922 June 2009 | SECRETARY APPOINTED MS ALISON LOUISE CUMMINGS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY SIMON BREEN |
| 17/02/0917 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BALL / 21/01/2009 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALLEY / 21/01/2009 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HUNTER / 21/01/2009 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHELAN / 21/01/2009 |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON BREEN / 21/01/2009 |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED BRUCE HUNTER |
| 22/01/0822 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | COMPANY NAME CHANGED PAYSTREAM (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 29/03/07 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 4 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: NATIONAL WESTMINSTER HOUSE 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/02/0423 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/039 July 2003 | COMPANY NAME CHANGED PAYPLUS 2000 (MANAGEMENT) LIMITE D CERTIFICATE ISSUED ON 09/07/03 |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | COMPANY NAME CHANGED PAYPLUS 2000 LIMITED CERTIFICATE ISSUED ON 08/01/03 |
| 26/11/0226 November 2002 | S-DIV 01/12/00 |
| 26/11/0226 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0219 July 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | DIRECTOR RESIGNED |
| 29/01/0029 January 2000 | SECRETARY RESIGNED |
| 29/01/0029 January 2000 | REGISTERED OFFICE CHANGED ON 29/01/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 18/01/0018 January 2000 | Incorporation |
| 18/01/0018 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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