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P.A. BUSINESS SYSTEMS LIMITED

Company number 01648008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
15 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2013 AD01 Registered office address changed from Pathway House 5-7 the Pathway Bowlalley Lane Hull East Yorkshire HU1 1XJ on 28 October 2013
23 Apr 2013 4.20 Statement of affairs with form 4.19
23 Apr 2013 600 Appointment of a voluntary liquidator
23 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 5,000
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
13 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
23 Feb 2010 AA Accounts for a medium company made up to 30 September 2009
19 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Marcel Jose Brice on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Paul Joseph Dixon on 19 November 2009
18 Mar 2009 AA Accounts for a medium company made up to 30 September 2008
18 Nov 2008 363a Return made up to 16/11/08; full list of members
18 Jul 2008 AA Accounts for a medium company made up to 30 September 2007
29 Feb 2008 363a Return made up to 16/11/07; full list of members
13 Jul 2007 AA Full accounts made up to 30 September 2006
22 May 2007 395 Particulars of mortgage/charge
15 May 2007 395 Particulars of mortgage/charge
12 Dec 2006 363a Return made up to 16/11/06; full list of members
15 Jun 2006 AA Accounts for a medium company made up to 30 September 2005