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PAC 2018 LIMITED

Company number 03120875

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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)
23 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Feb 2019 AD01 Registered office address changed from St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 19 February 2019
18 Feb 2019 LIQ01 Declaration of solvency
18 Feb 2019 600 Appointment of a voluntary liquidator
18 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-22
11 Dec 2018 CS01 Confirmation statement made on 1 November 2018 with updates
13 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
01 Jun 2018 PSC04 Change of details for Mr Paul a Cumpstey as a person with significant control on 31 May 2018
31 May 2018 AD01 Registered office address changed from 2 Healey Wood Road Burnley Lancashire BB11 2HJ England to St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 31 May 2018
31 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-31
25 Apr 2018 MR04 Satisfaction of charge 1 in full
16 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
16 Nov 2017 CH01 Director's details changed for Paul Allan Cumpstey on 16 November 2017
16 Nov 2017 AD01 Registered office address changed from 2 Healy Wood Road Burnley Lancashire BB11 2HJ to 2 Healey Wood Road Burnley Lancashire BB11 2HJ on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Paul Allan Cumpstey on 16 November 2017
16 Nov 2017 CH03 Secretary's details changed for Paul Allan Cumpstey on 16 November 2017
14 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Dec 2015 AUD Auditor's resignation
12 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 7,508
27 Jun 2015 MR04 Satisfaction of charge 2 in full
14 Apr 2015 AA Accounts for a small company made up to 31 October 2014
08 Apr 2015 AD01 Registered office address changed from C/O James Hargreaves (Pm) Ltd Parliament Street Burnley Lancashire BB11 3JT to 2 Healy Wood Road Burnley Lancashire BB11 2HJ on 8 April 2015