- Company Overview for PAYMENT PROTECTION SHOPPING CENTRES LIMITED (SC396863)
- Filing history for PAYMENT PROTECTION SHOPPING CENTRES LIMITED (SC396863)
- People for PAYMENT PROTECTION SHOPPING CENTRES LIMITED (SC396863)
- Insolvency for PAYMENT PROTECTION SHOPPING CENTRES LIMITED (SC396863)
- More for PAYMENT PROTECTION SHOPPING CENTRES LIMITED (SC396863)
| 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) |
|---|---|---|---|
| 13 Oct 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Jul 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 11 Apr 2016 | RESOLUTIONS |
Resolutions
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| 03 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 May 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
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| 09 May 2014 | CH01 | Director's details changed for Mr Raymond Barry Mail on 31 March 2014 | |
| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Oct 2013 | AP01 | Appointment of Mr Raymond Barry Mail as a director | |
| 15 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 30 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 30 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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| 27 Apr 2011 | AP03 | Appointment of Mr Colin Carr as a secretary | |
| 27 Apr 2011 | AP01 | Appointment of Mr Colin Peter Carr as a director | |
| 18 Apr 2011 | AP01 | Appointment of Mr Gary Landa as a director | |
| 18 Apr 2011 | AP01 | Appointment of Mr Harvey Samuel Fields as a director | |
| 18 Apr 2011 | AP01 | Appointment of Mr Harold Ure as a director | |
| 18 Apr 2011 | AD01 | Registered office address changed from 62 Burnbank Road Hamilton Lanarkshire ML3 9AQ United Kingdom on 18 April 2011 | |
| 18 Apr 2011 | AA01 | Current accounting period shortened from 30 April 2012 to 31 March 2012 | |
| 08 Apr 2011 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
| 08 Apr 2011 | TM01 | Termination of appointment of Stephen Mabbott as a director | |
| 01 Apr 2011 | NEWINC | Incorporation |