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PAMAN 1 LIMITED

Company number 02634613

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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)
06 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
16 Apr 2013	CERTNM	Company name changed pacet manufacturing LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-08	View PDF Company name changed pacet manufacturing LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-08 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
15 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-04 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AP01	Appointment of Mr John Henry Peter Upton as a director on 28 November 2012	View PDF Appointment of Mr John Henry Peter Upton as a director on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 September 2012	View PDF Previous accounting period shortened from 30 November 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 100	View PDF Annual return made up to 18 July 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 12 pages (12 pages)
01 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 10 pages (10 pages)
04 Sep 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 May 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 11 pages (11 pages)
11 Sep 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Mar 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 12 pages (12 pages)
04 Sep 2007	363s	Return made up to 18/07/07; no change of members	View PDF Return made up to 18/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
17 May 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 10 pages (10 pages)
14 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
28 Jul 2006	363s	Return made up to 18/07/06; full list of members	View PDF Return made up to 18/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 2005	363s	Return made up to 18/07/05; full list of members	View PDF Return made up to 18/07/05; full list of members - link opens in a new window - 6 pages (6 pages)

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