PASCAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/11/168 November 2016 | ORDER OF COURT TO WIND UP |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM C/O HURSHENS 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE AL9 5BT |
| 13/01/1613 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 1ST FLOOR C/O HURSHENS LIMITED 14 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4SE |
| 30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
| 08/02/148 February 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
| 16/01/1316 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 09/12/129 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/04/1221 April 2012 | DISS40 (DISS40(SOAD)) |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual return made up to 24 December 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DAVEY / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN DAVEY / 01/01/2010 |
| 24/01/1024 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVY / 10/07/2009 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY JULIA DOWNER |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR PETER DAVY |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR JONATHAN STEPHEN DAVEY |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON |
| 14/01/0914 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0717 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: C/O HURSHENS LTD 14 THEOBALD STREET BOREHAMWOOD HERTS WD6 4SE |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: C/O HURSHENS 291 GREEN LANES LONDON N13 4XS |
| 21/02/0721 February 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/049 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | COMPANY NAME CHANGED AMERA LIMITED CERTIFICATE ISSUED ON 11/03/02 |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 229 NETHER STREET LONDON N3 1NT |
| 09/03/029 March 2002 | SECRETARY RESIGNED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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