PYMENTS WARWICKSHIRE LTD

Key Data

Status

Dissolved

Company No.

03531262

Incorporation date

19/03/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/03/1998)

05/12/2012

Final Gazette dissolved following liquidation

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05/09/2012

Completion of winding up

View PDF (1 pages)

29/09/2011

Withdraw the company strike off application

View PDF (2 pages)

21/08/2011

Order of court to wind up

View PDF (2 pages)

27/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2011

Application to strike the company off the register

View PDF (3 pages)

15/06/2011

Termination of appointment of Lee Westwood as a director

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (22 pages)

05/05/2011

Termination of appointment of Bridget Theaker as a director

View PDF (2 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

15/04/2010

Director's details changed for Lee Westwood on 2010-03-20

View PDF (3 pages)

15/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (22 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

02/04/2009

Return made up to 20/03/09; full list of members

View PDF (8 pages)

12/08/2008

Return made up to 20/03/08; full list of members

View PDF (10 pages)

09/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/12/2007

Certificate of change of name

View PDF (2 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Return made up to 20/03/07; full list of members; amend

View PDF (9 pages)

05/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

01/07/2007

£ sr 10@1 01/01/07

View PDF (2 pages)

01/07/2007

£ sr 100@1 01/01/07

View PDF (2 pages)

03/06/2007

Return made up to 20/03/07; full list of members

View PDF (10 pages)

11/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

New director appointed

View PDF (2 pages)

19/06/2006

Ad 01/01/06--------- £ si 10@1

View PDF (3 pages)

23/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/04/2006

Return made up to 20/03/06; full list of members

View PDF (11 pages)

27/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

16/03/2005

Ad 22/02/05--------- £ si 400@1

View PDF (2 pages)

16/03/2005

Resolutions

View PDF (1 pages)

16/03/2005

£ nc 302000/303000 22/02/05

View PDF (3 pages)

16/03/2005

Return made up to 20/03/05; full list of members

View PDF (11 pages)

08/03/2005

Director resigned

View PDF (1 pages)

25/05/2004

Nc inc already adjusted 06/04/04

View PDF (3 pages)

25/05/2004

Resolutions

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

Ad 06/04/04--------- £ si 10@1=10 £ ic 1300/1310

View PDF (3 pages)

23/03/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

21/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

10/07/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

28/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

16/10/2002

Director resigned

View PDF (1 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

06/06/2002

Director's particulars changed

View PDF (1 pages)

06/06/2002

Director's particulars changed

View PDF (1 pages)

06/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

24/06/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

24/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

02/05/2001

Ad 01/07/00--------- £ si 900@1=900 £ ic 400/1300

View PDF (2 pages)

14/04/2000

Return made up to 20/03/00; full list of members

View PDF (8 pages)

14/04/2000

Director's particulars changed

View PDF (1 pages)

05/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

28/03/2000

Director's particulars changed

View PDF (1 pages)

06/05/1999

Return made up to 20/03/99; full list of members

View PDF (7 pages)

06/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

29/11/1998

Director's particulars changed

View PDF (1 pages)

01/10/1998

Nc inc already adjusted 01/04/98

View PDF (1 pages)

01/10/1998

Resolutions

View PDF (1 pages)

19/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Ad 01/04/98--------- £ si 100@1=100 £ ic 300/400

View PDF (2 pages)

16/07/1998

Ad 01/04/98--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

16/07/1998

Ad 01/04/98--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

01/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

Ad 21/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/03/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Timothy Hart	Director	21/03/1998 - Present	15
Theaker, Sean	Director	18/04/1998 - Present	4
Westwood, Lee	Director	23/06/2006 - 30/04/2011	6
REID & CO PROFESSIONAL SERVICES LIMITED	Nominee Secretary	20/03/1998 - Present	24
Brundle, Richard Victor	Director	21/03/1998 - 02/09/2002	4

Persons with Significant Control

No PSC data available.

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Description

About PYMENTS WARWICKSHIRE LTD

PYMENTS WARWICKSHIRE LTD is an(a) Dissolved company incorporated on 19/03/1998 with the registered office located at Witan Court 305 Upper Fourth, Street,, Central Milton Keynes, Buckinghamshire MK9 1EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PYMENTS WARWICKSHIRE LTD?

PYMENTS WARWICKSHIRE LTD is currently Dissolved. It was registered on 19/03/1998 and dissolved on 05/12/2012.

Where is PYMENTS WARWICKSHIRE LTD located?

PYMENTS WARWICKSHIRE LTD is registered at Witan Court 305 Upper Fourth, Street,, Central Milton Keynes, Buckinghamshire MK9 1EH.

What is the latest filing for PYMENTS WARWICKSHIRE LTD?

The latest filing was on 05/12/2012: Final Gazette dissolved following liquidation.