About

Registered Number: 02607213
Date of Incorporation: 02/05/1991 (30 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2014 (6 years and 8 months ago)
Registered Address: Angel House, Shaw Road, Wolverhampton, WV10 9LE,

 

Founded in 1991, Pas Enterprises Ltd are based in Wolverhampton, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHERD, David 01 October 1999 01 December 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 September 2014
4.71 - Return of final meeting in members' voluntary winding-up 19 June 2014
RESOLUTIONS - N/A 14 January 2014
4.70 - N/A 14 January 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 14 January 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 05 January 2013
AD01 - Change of registered office address 15 August 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 15 December 2011
MG01 - Particulars of a mortgage or charge 27 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2011
RESOLUTIONS - N/A 25 July 2011
AR01 - Annual Return 13 July 2011
CH01 - Change of particulars for director 23 May 2011
CH01 - Change of particulars for director 23 May 2011
AA - Annual Accounts 09 February 2011
RESOLUTIONS - N/A 05 October 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 04 December 2008
287 - Change in situation or address of Registered Office 20 June 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 05 June 2007
AA - Annual Accounts 10 October 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 09 April 2005
288c - Notice of change of directors or secretaries or in their particulars 15 September 2004
363s - Annual Return 15 May 2004
RESOLUTIONS - N/A 18 December 2003
RESOLUTIONS - N/A 18 December 2003
RESOLUTIONS - N/A 18 December 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 December 2003
287 - Change in situation or address of Registered Office 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
395 - Particulars of a mortgage or charge 13 December 2003
395 - Particulars of a mortgage or charge 10 December 2003
395 - Particulars of a mortgage or charge 09 December 2003
AA - Annual Accounts 17 July 2003
363s - Annual Return 28 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2002
AA - Annual Accounts 11 September 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 01 August 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 27 July 1999
AA - Annual Accounts 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
363s - Annual Return 19 August 1998
AA - Annual Accounts 17 September 1997
363s - Annual Return 12 June 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 26 June 1996
AA - Annual Accounts 29 December 1995
363s - Annual Return 05 July 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 13 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 April 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 07 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1993
395 - Particulars of a mortgage or charge 26 November 1992
AA - Annual Accounts 06 November 1992
363s - Annual Return 14 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 January 1992
287 - Change in situation or address of Registered Office 30 October 1991
288 - N/A 14 May 1991
NEWINC - New incorporation documents 02 May 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 18 July 2011 Outstanding

N/A

Debenture 01 December 2003 Fully Satisfied

N/A

Debenture 01 December 2003 Fully Satisfied

N/A

Debenture 01 December 2003 Outstanding

N/A

Debenture 20 November 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.