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PAS1 LIMITED

Company number 05687617

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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 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2014 4.68 Liquidators' statement of receipts and payments to 8 January 2014
15 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2013 4.68 Liquidators' statement of receipts and payments to 12 December 2013
27 Dec 2012 4.70 Declaration of solvency
27 Dec 2012 600 Appointment of a voluntary liquidator
27 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-13
13 Dec 2012 AD01 Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 13 December 2012
12 Dec 2012 SH20 Statement by Directors
12 Dec 2012 SH19 Statement of capital on 12 December 2012
  • GBP 1
12 Dec 2012 CAP-SS Solvency Statement dated 12/12/12
12 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 12/12/2012
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2012 TM01 Termination of appointment of Steven Richard Harrison as a director on 23 November 2012
26 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
02 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
17 Oct 2011 AP01 Appointment of Mr Steven Richard Harrison as a director on 25 August 2011
14 Jul 2011 TM01 Termination of appointment of Anthony Reeves as a director
14 Jul 2011 TM01 Termination of appointment of Paul Malley as a director
14 Jul 2011 TM01 Termination of appointment of Stuart Layzell as a director
14 Jul 2011 TM01 Termination of appointment of Julian Ball as a director
14 Jul 2011 TM02 Termination of appointment of Alison Cummings as a secretary
24 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-23
24 May 2011 CONNOT Change of name notice
18 May 2011 AP01 Appointment of Mr Andrew Sandars as a director
21 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders