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PAC CARE LIMITED

Company number 05319760

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 200
08 Mar 2010 CH01 Director's details changed for Mr Paul Anthony Coplestone on 8 March 2010
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2009 DS01 Application to strike the company off the register
21 Sep 2009 288a Secretary appointed mr paul anthony coplestone
21 Sep 2009 288b Appointment Terminated Secretary hackett windle LLP
21 Sep 2009 287 Registered office changed on 21/09/2009 from 35 townhead street sheffield south yorkshire S1 2EB
16 Jan 2009 363a Return made up to 22/12/08; full list of members
18 Sep 2008 AA Accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 22/12/07; full list of members
29 Oct 2007 AA Accounts made up to 31 December 2006
02 Jul 2007 363s Return made up to 22/12/06; full list of members; amend
11 Jun 2007 363a Return made up to 22/12/06; full list of members
06 Mar 2007 287 Registered office changed on 06/03/07 from: c/o hackett windle LLP the innovation centre dunsto technology park chesterfield derbyshire S41 8NG
23 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
12 Jan 2007 288a New secretary appointed
12 Jan 2007 288b Director resigned
12 Jan 2007 MA Memorandum and Articles of Association
12 Jan 2007 288b Secretary resigned
12 Jan 2007 287 Registered office changed on 12/01/07 from: 17 jennys court belper derbyshire DE56 0GY
03 Jan 2007 CERTNM Company name changed loyalty care (property) LTD\certificate issued on 03/01/07
31 Jan 2006 363s Return made up to 22/12/05; full list of members
22 Dec 2004 NEWINC Incorporation