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PACIFIC BUSINESS PRODUCTS LIMITED

Company number 04801917

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2012 DS01 Application to strike the company off the register
08 Jul 2011 TM02 Termination of appointment of Robert Driscoll as a secretary
20 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
Statement of capital on 2011-06-20
  • GBP 1
18 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Jul 2009 363a Return made up to 17/06/09; full list of members
04 May 2009 AA Accounts made up to 30 June 2008
11 Jul 2008 AA Accounts made up to 30 June 2007
04 Jul 2008 363a Return made up to 17/06/08; full list of members
28 Jun 2007 363a Return made up to 17/06/07; full list of members
15 May 2007 AA Accounts made up to 30 June 2006
06 Jul 2006 363s Return made up to 17/06/06; full list of members
14 Feb 2006 AA Accounts made up to 30 June 2005
30 Jun 2005 363s Return made up to 17/06/05; full list of members
19 Apr 2005 AA Accounts made up to 30 June 2004
16 Jul 2004 287 Registered office changed on 16/07/04 from: unit 5, jupiter house, calleva park, aldermaston reading berkshire RG7 8NN
16 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004 363a Return made up to 17/06/04; full list of members
18 Dec 2003 CERTNM Company name changed port-p LIMITED\certificate issued on 18/12/03
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New secretary appointed