PAS2 LIMITED
Company number 03909069 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 15 Jan 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 15 Jan 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014 | View document |
| 30 Dec 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013 | View document |
| 28 Dec 2012 | DECLARATION OF SOLVENCY | View document |
| 28 Dec 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 28 Dec 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Dec 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM · MANSION HOUSE · MANCHESTER ROAD · ALTRINCHAM · CHESHIRE · WA14 4RW | View document |
| 23 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON | View document |
| 20 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED MR STEVEN RICHARD HARRISON | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALLEY | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON CUMMINGS | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LAYZELL | View document |
| 24 May 2011 | COMPANY NAME CHANGED PAYSTREAM ACCOUNTING SERVICES LIMITED · CERTIFICATE ISSUED ON 24/05/11 | View document |
| 24 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 May 2011 | DIRECTOR APPOINTED MR ANDREW SANDARS | View document |
| 17 May 2011 | DIRECTOR APPOINTED MR STUART LAYZELL | View document |
| 14 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HUNTER | View document |
| 1 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 7 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON LOUISE CUMMINGS / 07/05/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALLEY / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HUNTER / 19/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WHELAN | View document |
| 22 Jun 2009 | SECRETARY APPOINTED MS ALISON LOUISE CUMMINGS | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED SECRETARY SIMON BREEN | View document |
| 17 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BALL / 21/01/2009 | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALLEY / 21/01/2009 | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HUNTER / 21/01/2009 | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHELAN / 21/01/2009 | View document |
| 9 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON BREEN / 21/01/2009 | View document |
| 12 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED BRUCE HUNTER | View document |
| 22 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | COMPANY NAME CHANGED · PAYSTREAM (MANAGEMENT) LIMITED · CERTIFICATE ISSUED ON 29/03/07 | View document |
| 18 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: · 4 AMBASSADOR PLACE · STOCKPORT ROAD · ALTRINCHAM · CHESHIRE WA15 8DB | View document |
| 12 May 2006 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: · NATIONAL WESTMINSTER HOUSE · 21-23 STAMFORD NEW ROAD · ALTRINCHAM · CHESHIRE WA14 1BN | View document |
| 12 May 2006 | NEW SECRETARY APPOINTED | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2003 | COMPANY NAME CHANGED · PAYPLUS 2000 (MANAGEMENT) LIMITE · D · CERTIFICATE ISSUED ON 09/07/03 | View document |
| 18 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Mar 2003 | DIRECTOR RESIGNED | View document |
| 8 Jan 2003 | COMPANY NAME CHANGED · PAYPLUS 2000 LIMITED · CERTIFICATE ISSUED ON 08/01/03 | View document |
| 26 Nov 2002 | S-DIV · 01/12/00 | View document |
| 26 Nov 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2000 | DIRECTOR RESIGNED | View document |
| 29 Jan 2000 | SECRETARY RESIGNED | View document |
| 29 Jan 2000 | REGISTERED OFFICE CHANGED ON 29/01/00 FROM: · 381 KINGSWAY · HOVE · EAST SUSSEX BN3 4QD | View document |
| 18 Jan 2000 | Incorporation | View document |
| 18 Jan 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |