PASSDATA LTD.


Registered number: 02561425
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Name: PASSDATA LTD.
PASSDATA LIMITED.
Address: C/O DFW ASSOCIATES, 29 PARK SQUARE WEST, LEEDS, LS1 2PQ
Incorporation Date: 1990-11-22

Company status: Liquidation


Company Documents

date name form type
2022-12-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2022:LIQ. CASE NO.1 LIQ03
2021-11-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2021:LIQ. CASE NO.1 LIQ03
2020-12-09 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2020:LIQ. CASE NO.1 LIQ03
2019-10-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-05-20 31/08/18 TOTAL EXEMPTION FULL AA
2019-01-16 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES CS01
2019-10-09 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-10-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-10-10 REGISTERED OFFICE CHANGED ON 10/10/2019 FROMTHE COTTON MILLSADDLEWORTH ROADELLANDWEST YORKSHIREHX5 0SA AD01
2018-04-18 31/08/17 TOTAL EXEMPTION FULL AA
2018-01-04 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES CS01
2017-05-18 31/08/16 TOTAL EXEMPTION SMALL AA
2016-05-30 31/08/15 TOTAL EXEMPTION SMALL AA
2016-11-28 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES CS01
2015-12-17 22/11/15 FULL LIST AR01
2015-03-25 31/08/14 TOTAL EXEMPTION SMALL AA
2014-01-07 COMPANY NAME CHANGED FIONA COOPER AUDIO VISUAL LIMITEDCERTIFICATE ISSUED ON 07/01/14 CERTNM
2014-12-17 22/11/14 FULL LIST AR01
2014-12-17 SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY DRANSFIELD / 17/11/2014 CH03
2014-04-10 31/08/13 TOTAL EXEMPTION SMALL AA
2014-04-24 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2014-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH SUTCLIFFE / 15/04/2014 CH01
2013-04-24 31/08/12 TOTAL EXEMPTION SMALL AA
2013-12-02 22/11/13 FULL LIST AR01
2012-11-29 22/11/12 FULL LIST AR01
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2011-06-01 31/08/10 TOTAL EXEMPTION SMALL AA
2011-12-22 22/11/11 FULL LIST AR01
2011-01-06 22/11/10 FULL LIST AR01
2010-05-27 31/08/09 TOTAL EXEMPTION SMALL AA
2009-12-17 22/11/09 FULL LIST AR01
2009-03-20 LOCATION OF REGISTER OF MEMBERS 353
2009-03-23 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH SUTCLIFFE / 22/11/2009 CH01
2009-04-16 31/08/08 TOTAL EXEMPTION SMALL AA
2009-03-20 LOCATION OF DEBENTURE REGISTER 190
2008-05-08 31/08/07 TOTAL EXEMPTION SMALL AA
2008-02-19 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363s
2007-01-11 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363s
2007-04-18 NEW SECRETARY APPOINTED 288a
2007-04-18 SECRETARY RESIGNED 288b
2007-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-02-06 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS 363s
2006-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-02-15 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS 363s
2005-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-07-22 FULL ACCOUNTS MADE UP TO 31/08/03 AA
2004-01-14 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS 363s
2003-09-20 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-09-21 NEW SECRETARY APPOINTED 288a
2003-05-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 AA
2002-12-10 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS 363s
2001-12-21 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS 363s
2001-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 AA
2000-11-29 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS 363s
2000-02-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
2000-11-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
1999-12-08 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS 363s
1998-12-21 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS 363s

Last update: 2024-02-16 19:01:10