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THE PACS GROUP LIMITED

Company number 03714532

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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)
05 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 May 2012 4.20 Statement of affairs with form 4.19
17 May 2012 600 Appointment of a voluntary liquidator
17 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-11
10 May 2012 AD01 Registered office address changed from Dewsbury Business Centre 13 Wellington Road (East) Dewsbury West Yorkshire WF13 1HF on 10 May 2012
21 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
Statement of capital on 2012-02-24
  • GBP 808
24 Feb 2012 CH01 Director's details changed for Mr David Brian Coward on 24 February 2012
07 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
24 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mr Robert William Mason on 23 February 2010
24 Feb 2010 CH03 Secretary's details changed for Robert William Mason on 23 February 2010
24 Feb 2010 CH01 Director's details changed for Mr David Brian Coward on 23 February 2010
20 Dec 2009 AA Total exemption full accounts made up to 30 September 2009
20 Feb 2009 363a Return made up to 17/02/09; full list of members
11 Feb 2009 AA Total exemption full accounts made up to 30 September 2008
09 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
06 Mar 2008 363a Return made up to 17/02/08; full list of members
27 Jul 2007 88(2)R Ad 01/04/07--------- £ si 402@1=402 £ ic 406/808
06 Jul 2007 88(2)R Ad 01/04/07--------- £ si 402@1=402 £ ic 4/406
03 Jul 2007 CERTNM Company name changed pacs conference services LIMITED\certificate issued on 03/07/07
27 Feb 2007 363a Return made up to 17/02/07; full list of members
30 Jan 2007 AA Total exemption full accounts made up to 30 September 2006