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PROPEND LIMITED

Learn more about PROPEND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZARS, MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, M1 5WG

PROPEND LIMITED on the map

Company type: Private Limited Company
Company number: 00474508
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.10.31
last member list: 2000.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2001.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/04 FROM:, MAZARS, REGENT HOUSE, HEATON LANE, STOCKPORT, CHESHIRE SK4 1BS
Form type: 287
Date: 2004.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.10
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S-DIV, 28/11/02
Form type: 122
Date: 2002.12.10
Order cannot be placed (digitalisation not planned)
SUB DIVIDED 28/11/02
Form type: RES13
Date: 2002.12.10
Order cannot be placed (digitalisation not planned)
SUB DIVIDED 28/11/02
Form type: RES13
Date: 2002.12.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.12.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.12.10
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COMPANY NAME CHANGED, PENNINE PROPERTIES LIMITED, CERTIFICATE ISSUED ON 09/12/02
Form type: CERTNM
Date: 2002.12.09
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, YEW TREE MILLS, HOLMBRIDGE, HOLMFIRTH, HD9 2NN
Form type: 287
Date: 2002.12.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.24
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RETURN MADE UP TO 10/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.21
Child documents:
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.06
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RETURN MADE UP TO 10/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
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COMPANY NAME CHANGED, BUTTERWORTH & ROBERTS,LIMITED, CERTIFICATE ISSUED ON 14/11/00
Form type: CERTNM
Date: 2000.11.13
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.29
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 10/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
Child documents:
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11
Form type: 225(1)
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/09/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/89
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/01/90
Form type: SRES01
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/88
Form type: AA
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/87
Form type: AA
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/86
Form type: AA
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.06.23

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Company directors and board members:

RUTH ROBERTS (dissolve)
Secretary, DISTRIBUTOR OF OUTDOOR MATERIA, 2001.01.31
HARD KNOTT HOLMBRIDGE , HOLMFIRTH
HD9 2LT
JUDITH KAREN JONES (dissolve)
Director, ADMINISTRATIVE ASSISTANT, 1995.02.22
GALLANACHMORE FARM GALLANACH ROAD , OBAN
PA34 4QH, ARGYLL
DOROTHY MARY ROBERTS (dissolve)
Director, 1992.07.10
OLD THORN YEW TREE LANE HOLMBRIDGE , HOLMFIRTH
HD9 2NR
GAVIN MYLES ROBERTS (dissolve)
Director, AIRLINE PILOT, 1995.02.22
BELL HOUSE 10 BELL COURT HURLEY , MAIDENHEAD
SL6 5NA, BERKSHIRE
JOHN STUART ROBERTS (dissolve)
Director, PROPERTY MANAGER, 1992.07.10
HARD KNOTT HOLMBRIDGE , HOLMFIRTH
HD9 2LT
RUTH ROBERTS (dissolve)
Director, DISTRIBUTOR OF OUTDOOR MATERIALS, 1992.07.10
HARD KNOTT HOLMBRIDGE , HOLMFIRTH
HD9 2LT
JOHN ANTHONY PRIDMORE (dissolve)
Secretary, 1992.07.10 - 2001.01.31
84 WINDMILL DRIVE NORTHOWRAM , HALIFAX
HX3 7DF, WEST YORKSHIRE
JOHN ANTHONY PRIDMORE (dissolve)
Director, ACCOUNTANT, 1997.10.21 - 2001.01.31
84 WINDMILL DRIVE NORTHOWRAM , HALIFAX
HX3 7DF, WEST YORKSHIRE

Companies near to PROPEND ltd.

Information about the Private Limited Company PROPEND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data