PRO-PAY LIMITED
Company number 03579308 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2014 | SECRETARY APPOINTED MR MARK PARRY | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL | View document |
| 20 Aug 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM · NORTH PARK · NEWCASTLE UPON TYNE · NE13 9AA | View document |
| 19 Aug 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 Aug 2014 | DECLARATION OF SOLVENCY | View document |
| 19 Aug 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 5 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 12 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 14 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND | View document |
| 5 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY | View document |
| 20 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 20 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE HALL / 20/06/2011 | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART | View document |
| 2 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE COLLISS | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SNELL | View document |
| 23 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 17 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | SECRETARY RESIGNED | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: G OFFICE CHANGED 10/12/07 KCS GROUP CAPELLA COURT BRIGHTON ROAD PURLEY SURREY CR8 2PG | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 10 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Aug 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: G OFFICE CHANGED 29/08/06 20 OLD MILL SQUARE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4NQ | View document |
| 29 Jun 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: G OFFICE CHANGED 11/08/05 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS | View document |
| 11 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 Aug 2005 | SECRETARY RESIGNED | View document |
| 11 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 | View document |
| 11 Aug 2005 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2004 | SECRETARY RESIGNED | View document |
| 16 Jul 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jul 2003 | DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2002 | SECRETARY RESIGNED | View document |
| 2 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 23 Jul 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | View document |
| 16 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1998 | DIRECTOR RESIGNED | View document |
| 16 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1998 | SECRETARY RESIGNED | View document |
| 16 Jun 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: G OFFICE CHANGED 16/06/98 ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS | View document |
| 11 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |