PAMAN 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/1316 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/1316 April 2013 | COMPANY NAME CHANGED PACET MANUFACTURING LIMITED CERTIFICATE ISSUED ON 16/04/13 |
| 21/02/1321 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 15/02/1315 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/02/1315 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR JOHN HENRY PETER UPTON |
| 07/11/127 November 2012 | PREVSHO FROM 30/11/2012 TO 30/09/2012 |
| 03/09/123 September 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/09/1113 September 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 01/09/111 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/102 November 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 04/09/074 September 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 02/08/002 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | RETURN MADE UP TO 18/07/98; CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/11/98 |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | |
| 20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | |
| 25/08/9325 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | |
| 24/01/9324 January 1993 | |
| 01/11/921 November 1992 | |
| 01/11/921 November 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: WYEBRIDGE HSE CORES END ROAD BOURNE END BUCKS SL8 5HH |
| 25/04/9225 April 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 FROM: CARLTON HOUSE 116 MARKET STREET FARNWORTH BOLTON BL4 9AE |
| 09/08/919 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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