PAYLESS PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/08/1215 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
15/05/1215 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
01/12/111 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2011 |
29/07/1129 July 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
04/07/114 July 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
15/06/1115 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRIMSEY / 13/05/2011 |
12/05/1112 May 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM GAWSWORTH HOUSE WESTMERE DRIVE CREWE CHESHIRE CW1 6XB |
11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBBINS |
25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAWN MICHELLE WILKINSON / 11/10/2010 |
18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER MORGAN / 11/10/2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK GLADWIN / 11/10/2010 |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH ROBBINS / 11/10/2010 |
20/08/1020 August 2010 | DIRECTOR APPOINTED BRIAN KEITH ROBBINS |
20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/10 |
10/08/1010 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
05/07/105 July 2010 | DIRECTOR APPOINTED THOMAS CHRISTOPHER MORGAN |
30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW UNITT |
15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE TEALE |
30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/09 |
21/08/0921 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
20/02/0920 February 2009 | DIRECTOR APPOINTED PENNY TEALE |
11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR GARY WEST |
11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/08 |
29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR SHELLEY THOMAS |
29/09/0829 September 2008 | SECRETARY APPOINTED DAWN MICHELLE WILKINSON |
26/08/0826 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
13/05/0813 May 2008 | DIRECTOR APPOINTED ANDREW VAUGHAN UNITT |
09/05/089 May 2008 | DIRECTOR APPOINTED ROBERT PATRICK GLADWIN |
08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM HOSKINS |
04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/07 |
01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
31/01/0831 January 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 28/02/08 |
02/01/082 January 2008 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 |
26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
12/10/0712 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/06 |
14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
08/08/078 August 2007 | DIRECTOR RESIGNED |
08/08/078 August 2007 | DIRECTOR RESIGNED |
08/08/078 August 2007 | DIRECTOR RESIGNED |
08/08/078 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/08/078 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/03/0725 March 2007 | ARTICLES OF ASSOCIATION |
25/03/0725 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/0624 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
04/04/064 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05 |
01/09/051 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
16/06/0516 June 2005 | SECRETARY RESIGNED |
16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
10/02/0510 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
26/08/0426 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03 |
04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02 |
22/01/0322 January 2003 | SECRETARY'S PARTICULARS CHANGED |
28/08/0228 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01 |
19/04/0219 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/01/0214 January 2002 | S80A AUTH TO ALLOT SEC 08/01/02 |
14/01/0214 January 2002 | S80A AUTH TO ALLOT SEC 08/01/02 |
07/09/017 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00 |
13/07/0113 July 2001 | SECRETARY RESIGNED |
13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/08/0029 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
09/05/009 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
19/01/0019 January 2000 | DIRECTOR RESIGNED |
03/09/993 September 1999 | LOCATION OF REGISTER OF MEMBERS |
03/09/993 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
01/09/991 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/98 |
05/08/995 August 1999 | DIRECTOR RESIGNED |
23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/9826 August 1998 | DIRECTOR RESIGNED |
26/08/9826 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/10/98 |
26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 1 THANE ROAD WEST NOTTINGHAM NG2 3AA |
26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
26/08/9826 August 1998 | NEW SECRETARY APPOINTED |
26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
26/08/9826 August 1998 | DIRECTOR RESIGNED |
26/08/9826 August 1998 | DIRECTOR RESIGNED |
26/08/9826 August 1998 | DIRECTOR RESIGNED |
26/08/9826 August 1998 | SECRETARY RESIGNED |
26/08/9826 August 1998 | DIRECTOR RESIGNED |
25/08/9825 August 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/08/98 |
25/08/9825 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/08/9814 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
29/05/9829 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
13/10/9713 October 1997 | DIRECTOR RESIGNED |
13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
01/09/971 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
18/08/9718 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/97 |
14/08/9714 August 1997 | ACC. REF. DATE EXTENDED FROM 22/03/98 TO 31/03/98 |
07/08/977 August 1997 | DIRECTOR RESIGNED |
06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: FALCON HOUSE THE MINORIES DUDLEY WEST MIDLANDS DY2 8PG |
22/12/9622 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
14/11/9614 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/10/9621 October 1996 | ADOPT MEM AND ARTS 16/10/96 |
21/10/9621 October 1996 | S386 DISP APP AUDS 16/10/96 |
21/10/9621 October 1996 | S366A DISP HOLDING AGM 16/10/96 |
21/10/9621 October 1996 | S252 DISP LAYING ACC 16/10/96 |
21/10/9621 October 1996 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 22/03/97 |
11/10/9611 October 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
10/09/9610 September 1996 | |
17/07/9617 July 1996 | SECRETARY RESIGNED |
17/07/9617 July 1996 | |
04/04/964 April 1996 | |
04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
26/03/9626 March 1996 | DIRECTOR RESIGNED |
25/10/9525 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | |
22/08/9522 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
22/05/9522 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
18/05/9518 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/05/9518 May 1995 | |
31/10/9431 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/08/9431 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
31/08/9431 August 1994 | |
17/05/9417 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
16/05/9416 May 1994 | DIRECTOR RESIGNED |
27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
21/03/9421 March 1994 | DIRECTOR RESIGNED |
02/02/942 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/09/931 September 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
01/09/931 September 1993 | |
19/07/9319 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
18/01/9318 January 1993 | |
18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
17/10/9217 October 1992 | DIRECTOR RESIGNED |
17/10/9217 October 1992 | |
02/09/922 September 1992 | |
02/09/922 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
13/08/9213 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
30/03/9230 March 1992 | S252 DISP LAYING ACC 04/09/91 |
16/03/9216 March 1992 | |
16/03/9216 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/10/9131 October 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
31/10/9131 October 1991 | |
16/09/9116 September 1991 | S252 DISP LAYING ACC 04/09/91 |
23/07/9123 July 1991 | S252 DISP LAYING ACC 11/06/91 |
10/07/9110 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
10/01/9110 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
20/11/9020 November 1990 | DIRECTOR RESIGNED |
20/11/9020 November 1990 | DIRECTOR RESIGNED |
07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
31/10/9031 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 1 THANE ROAD WEST NOTTINGHAM NG2 3AA |
17/09/9017 September 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
17/09/9017 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
06/09/906 September 1990 | ADOPT MEM AND ARTS 20/08/90 |
16/08/9016 August 1990 | DIRECTOR RESIGNED |
19/07/9019 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/07/903 July 1990 | REGISTERED OFFICE CHANGED ON 03/07/90 FROM: HARGRAVE HALL HARGRAVE WELLINGSBOROUGH NORTHANTS NN9 6BU |
27/06/9027 June 1990 | DIRECTOR RESIGNED |
22/05/9022 May 1990 | NEW DIRECTOR APPOINTED |
11/05/9011 May 1990 | DIRECTOR RESIGNED |
28/02/9028 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
21/01/9021 January 1990 | NEW DIRECTOR APPOINTED |
02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
01/11/891 November 1989 | NEW DIRECTOR APPOINTED |
25/10/8925 October 1989 | DIRECTOR RESIGNED |
19/10/8919 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 |
19/10/8919 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 290689 |
18/10/8918 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
25/09/8925 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
24/08/8924 August 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
28/03/8928 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 290688 |
25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
25/08/8825 August 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
24/09/8724 September 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
09/09/879 September 1987 | Full accounts made up to 1987-01-31 |
09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
25/08/8725 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
03/06/873 June 1987 | DIRECTOR RESIGNED |
22/10/8622 October 1986 | GAZETTABLE DOCUMENT |
30/08/8630 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/07/8617 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/07/8614 July 1986 | REGISTERED OFFICE CHANGED ON 14/07/86 FROM: LONDON ROAD RIVERHEAD SEVENOAKS KENT |
28/04/8628 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/04/86 |
10/12/8510 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/85 |
01/07/851 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/85 |
12/09/6812 September 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/09/68 |
17/01/5517 January 1955 | CERTIFICATE OF INCORPORATION |
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