PAYZONE TOP-UP COLLECTION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1021 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/06/108 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/05/1027 May 2010 | APPLICATION FOR STRIKING-OFF |
| 26/05/1026 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET TURRELL / 01/10/2009 |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NAGLE |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMSON |
| 22/05/0822 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MARY TURRELL |
| 07/05/087 May 2008 | DIRECTOR APPOINTED JAMES TIMMERMAN MURPHY |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MICHAEL MALONEY |
| 04/10/074 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 17/07/0717 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0717 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0713 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0713 July 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | AUDITOR'S RESIGNATION |
| 14/06/0714 June 2007 | Auditor's resignation |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/074 April 2007 | COMPANY NAME CHANGED P T DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 04/04/07 |
| 15/03/0715 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: G OFFICE CHANGED 15/03/07 TRANSACTION HOUSE SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY, BLACKPOOL LANCASHIRE FY4 3RS |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | AUDITOR'S RESIGNATION |
| 15/03/0715 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: G OFFICE CHANGED 16/08/04 ST JAMES S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JL |
| 08/06/048 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: G OFFICE CHANGED 09/07/03 BRUNEL PARK BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2EG |
| 09/07/039 July 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | AUDITOR'S RESIGNATION |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: G OFFICE CHANGED 07/03/01 THE STABLES LANGFORD HALL NEWARK NOTTINGHAMSHIRE NG23 7RS |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/04/00 |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/996 July 1999 | � NC 100/100000 29/06/99 |
| 06/07/996 July 1999 | NC INC ALREADY ADJUSTED 29/06/99 |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: G OFFICE CHANGED 03/06/99 1 ROYAL STANDARD PLACE NOTTINGHAM NOTTINGHAMSHIRE NG1 6FZ |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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