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PAK & SONS LIMITED

Company number 04595935

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
Statement of capital on 2009-11-20
  • GBP 2
09 Mar 2009 287 Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliff on sea essex SS0 9HW
01 Feb 2009 AA Accounts made up to 30 November 2008
26 Jan 2009 363a Return made up to 20/11/08; full list of members
16 Jul 2008 AA Accounts made up to 30 November 2007
21 Nov 2007 363a Return made up to 20/11/07; full list of members
13 Mar 2007 AA Accounts made up to 30 November 2006
10 Dec 2006 363s Return made up to 20/11/06; full list of members
08 Aug 2006 AA Accounts made up to 30 November 2005
05 Dec 2005 363s Return made up to 20/11/05; full list of members
05 Dec 2005 363(287) Registered office changed on 05/12/05
22 Dec 2004 AA Accounts made up to 30 November 2004
16 Dec 2004 363s Return made up to 20/11/04; full list of members
17 Jun 2004 AA Accounts made up to 30 November 2003
28 Nov 2003 363s Return made up to 20/11/03; full list of members
15 Jan 2003 CERTNM Company name changed shead & sons LIMITED\certificate issued on 15/01/03
18 Dec 2002 288b Secretary resigned
18 Dec 2002 288b Director resigned
28 Nov 2002 288a New secretary appointed;new director appointed
28 Nov 2002 288a New director appointed
28 Nov 2002 287 Registered office changed on 28/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
28 Nov 2002 88(2)R Ad 22/11/02--------- £ si 2@1=2 £ ic 2/4
20 Nov 2002 NEWINC Incorporation