PASS4 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/08/241 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 05/06/245 June 2024 | Liquidators' statement of receipts and payments to 2024-04-07 |
| 12/06/2312 June 2023 | Liquidators' statement of receipts and payments to 2023-04-07 |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM C/O PASS4SOCCER TYNE METROPOLITAN COLLEGE BATTLE HILL DRIVE WALLSEND TYNE AND WEAR NE28 9NL |
| 22/04/2022 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/04/2022 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/04/2022 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 17/07/1917 July 2019 | SECRETARY APPOINTED MRS CLAIRE SCRAGG |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL GRAY |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GRAY |
| 17/07/1917 July 2019 | CESSATION OF DANIEL FRANK STEPHEN GRAY AS A PSC |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TOM NUTTER |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANK STEPHEN GRAY / 02/06/2017 |
| 28/05/1728 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 120 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/04/168 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/04/1513 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, SECRETARY LETITIA POOLE |
| 20/11/1420 November 2014 | SECRETARY APPOINTED MR DANIEL FRANK STEPHEN GRAY |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/04/1423 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1QP |
| 17/04/1317 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANK STEPHEN GRAY / 28/09/2012 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY POOLE / 01/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/05/1226 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/04/1223 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MT TOM NUTTER |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANK GARY / 27/05/2011 |
| 28/03/1128 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/03/1026 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANK GARY / 01/11/2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 22/08/0822 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0822 August 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QP |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED DANIEL FRANK GARY |
| 07/01/087 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08 |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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