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PACIFIC INTERNATIONAL SECURITY LIMITED

Company number 02876689

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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)
13 Feb 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2024	LIQ14	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 - 19 pages (19 pages)
20 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 28 September 2022	View PDF Liquidators' statement of receipts and payments to 28 September 2022 - link opens in a new window - 17 pages (17 pages)
29 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 28 September 2021	View PDF Liquidators' statement of receipts and payments to 28 September 2021 - link opens in a new window - 16 pages (16 pages)
11 Jan 2021	AD01	Registered office address changed from 26-28 Goodall Street Walsall West Midlands WS1 1QL to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 11 January 2021	View PDF Registered office address changed from 26-28 Goodall Street Walsall West Midlands WS1 1QL to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AD01	Registered office address changed from North Barn West Trescott Farm Bridgnorth Road Wolverhampton WV6 7EU to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 4 January 2021	View PDF Registered office address changed from North Barn West Trescott Farm Bridgnorth Road Wolverhampton WV6 7EU to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-29 - link opens in a new window - 1 page (1 page)
13 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Jan 2020	TM01	Termination of appointment of Tracey Michelle Crane as a director on 1 January 2020	View PDF Termination of appointment of Tracey Michelle Crane as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	TM01	Termination of appointment of Sybil Karen Ashworth as a director on 1 January 2020	View PDF Termination of appointment of Sybil Karen Ashworth as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	MR01	Registration of charge 028766890002, created on 30 January 2015	View PDF Registration of charge 028766890002, created on 30 January 2015 - link opens in a new window - 19 pages (19 pages)
13 Jan 2015	AP01	Appointment of Mrs Sybil Karen Ashworth as a director on 10 January 2015	View PDF Appointment of Mrs Sybil Karen Ashworth as a director on 10 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AP01	Appointment of Mrs Tracey Michelle Crane as a director on 10 January 2015	View PDF Appointment of Mrs Tracey Michelle Crane as a director on 10 January 2015 - link opens in a new window - 2 pages (2 pages)

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