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P A S MEDICAL LIMITED

Company number 03759174

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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)
05 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Feb 2017 AD01 Registered office address changed from Adminicle House 1 Lumb Lane Audenshaw Manchester M34 5WH to 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 14 February 2017
08 Feb 2017 600 Appointment of a voluntary liquidator
08 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-23
08 Feb 2017 4.70 Declaration of solvency
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Jul 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
29 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 30 November 2015
05 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
01 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
04 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
05 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
04 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Valerie Alleyne Williams on 26 April 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
01 May 2009 363a Return made up to 26/04/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
30 Apr 2008 363a Return made up to 26/04/08; full list of members