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PACIFIC COMPOSITES (CLACTON) LIMITED

Company number 01178369

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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)
27 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
11 Feb 2014	TM01	Termination of appointment of Callum Gough as a director	View PDF Termination of appointment of Callum Gough as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	TM01	Termination of appointment of Vesa Korpimies as a director	View PDF Termination of appointment of Vesa Korpimies as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	TM01	Termination of appointment of Iikka Silvanto as a director	View PDF Termination of appointment of Iikka Silvanto as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AD01	Registered office address changed from C/O Fibreforce Composites Ltd Fairoak Lane Whitehouse Ind Estate, Runcorn Cheshirewa7 3Du on 9 January 2014	View PDF Registered office address changed from C/O Fibreforce Composites Ltd Fairoak Lane Whitehouse Ind Estate, Runcorn Cheshirewa7 3Du on 9 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 54,575	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 54,575 - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	CH01	Director's details changed for Iikka Silvanto on 1 January 2012	View PDF Director's details changed for Iikka Silvanto on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	CH01	Director's details changed for Vesa Korpimies on 1 January 2012	View PDF Director's details changed for Vesa Korpimies on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
07 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 May 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
06 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	CH01	Director's details changed for Iikka Silvanto on 1 October 2009	View PDF Director's details changed for Iikka Silvanto on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	TM01	Termination of appointment of Grant Pearce as a director	View PDF Termination of appointment of Grant Pearce as a director - link opens in a new window - 1 page (1 page)

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