PACS HOLDINGS LIMITED: Filings

  • Overview

    Company NamePACS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03287533
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PACS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Annual return made up to Dec 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 181,502.52
    SH01

    Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on Jul 30, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 13, 2015

    LRESSP

    Declaration of solvency

    5 pages4.70

    Appointment of Mr Mark Parry as a director on Jun 18, 2015

    2 pagesAP01

    Termination of appointment of Alastair John Mitchell as a director on Jun 18, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 181,502.52
    SH01

    Appointment of Mr Mark Parry as a secretary on Jul 31, 2014

    2 pagesAP03

    Termination of appointment of Louise Hall as a secretary on Jul 31, 2014

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 181,502.52
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Brendan Peter Flattery as a director

    2 pagesAP01

    Termination of appointment of Adrienne Mcfarland as a director

    1 pagesTM01

    Annual return made up to Dec 04, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    6 pagesAA

    Director's details changed for Mrs Adrienne Ann Mcfarland on Jul 06, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Dec 04, 2010 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0