Pacs Holdings Ltd

About

Registered Number: 03287533
Date of Incorporation: 04/12/1996 (27 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 07/06/2016 (7 years and 10 months ago)
Registered Address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH

 

Based in Liverpool, Pacs Holdings Ltd was registered on 04 December 1996, it has a status of "Dissolved". The company has 2 directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAY, Jane Ann 02 February 1998 18 February 1998 1
Secretary Name Appointed Resigned Total Appointments
PARRY, Mark 31 July 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 June 2016
4.71 - Return of final meeting in members' voluntary winding-up 07 March 2016
AR01 - Annual Return 17 December 2015
AD01 - Change of registered office address 30 July 2015
RESOLUTIONS - N/A 28 July 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 28 July 2015
4.70 - N/A 28 July 2015
AP01 - Appointment of director 18 June 2015
TM01 - Termination of appointment of director 18 June 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 08 December 2014
AP03 - Appointment of secretary 29 August 2014
TM02 - Termination of appointment of secretary 28 August 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 04 December 2012
AP01 - Appointment of director 10 April 2012
TM01 - Termination of appointment of director 10 April 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 05 December 2011
CH01 - Change of particulars for director 18 July 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 01 August 2008
363s - Annual Return 02 February 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
AA - Annual Accounts 01 August 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 02 August 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
363s - Annual Return 16 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
AA - Annual Accounts 05 August 2005
288c - Notice of change of directors or secretaries or in their particulars 16 June 2005
363s - Annual Return 04 January 2005
288b - Notice of resignation of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
AA - Annual Accounts 06 August 2004
287 - Change in situation or address of Registered Office 12 July 2004
288c - Notice of change of directors or secretaries or in their particulars 26 March 2004
363s - Annual Return 23 December 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 11 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
AA - Annual Accounts 03 August 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 25 July 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 04 January 1999
225 - Change of Accounting Reference Date 13 July 1998
RESOLUTIONS - N/A 11 June 1998
RESOLUTIONS - N/A 11 June 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
RESOLUTIONS - N/A 23 February 1998
RESOLUTIONS - N/A 23 February 1998
RESOLUTIONS - N/A 23 February 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1998
RESOLUTIONS - N/A 19 February 1998
123 - Notice of increase in nominal capital 19 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1998
287 - Change in situation or address of Registered Office 17 February 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 07 January 1998
287 - Change in situation or address of Registered Office 07 January 1998
169 - Return by a company purchasing its own shares 20 November 1997
225 - Change of Accounting Reference Date 10 October 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 September 1997
88(2)P - N/A 11 September 1997
88(2)P - N/A 11 September 1997
RESOLUTIONS - N/A 19 August 1997
RESOLUTIONS - N/A 19 August 1997
RESOLUTIONS - N/A 19 August 1997
RESOLUTIONS - N/A 19 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1997
123 - Notice of increase in nominal capital 19 August 1997
CERTNM - Change of name certificate 07 May 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
NEWINC - New incorporation documents 04 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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