PACS HOLDINGS LIMITED

Q: What is the latest filing for PACS HOLDINGS LIMITED?

The latest filing was on 06/06/2016: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

03/12/1996

Size

Dormant

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1996)

06/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

16/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (5 pages)

29/07/2015

Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 2015-07-30

View PDF (2 pages)

27/07/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

27/07/2015

Resolutions

View PDF (2 pages)

27/07/2015

Declaration of solvency

View PDF (5 pages)

17/06/2015

Appointment of Mr Mark Parry as a director on 2015-06-18

View PDF (2 pages)

17/06/2015

Termination of appointment of Alastair John Mitchell as a director on 2015-06-18

View PDF (1 pages)

06/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

07/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (5 pages)

28/08/2014

Appointment of Mr Mark Parry as a secretary on 2014-07-31

View PDF (2 pages)

27/08/2014

Termination of appointment of Louise Hall as a secretary on 2014-07-31

View PDF (1 pages)

04/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

11/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

01/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

03/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

09/04/2012

Appointment of Brendan Peter Flattery as a director

View PDF (2 pages)

09/04/2012

Termination of appointment of Adrienne Mcfarland as a director

View PDF (1 pages)

18/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

04/12/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

17/07/2011

Director's details changed for Mrs Adrienne Ann Mcfarland on 2011-07-06

View PDF (2 pages)

01/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (14 pages)

16/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

10/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (14 pages)

16/11/2009

Director's details changed

View PDF (0 pages)

04/11/2009

Director's details changed for Alastair John Mitchell on 2009-10-01

View PDF (3 pages)

25/05/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

07/12/2008

Return made up to 04/12/08; full list of members

View PDF (5 pages)

31/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

01/02/2008

Return made up to 04/12/07; full list of members

View PDF (7 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

14/01/2007

Return made up to 04/12/06; full list of members

View PDF (7 pages)

01/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

09/02/2006

New director appointed

View PDF (4 pages)

09/02/2006

Director resigned

View PDF (1 pages)

15/12/2005

Return made up to 04/12/05; full list of members

View PDF (7 pages)

07/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

Director resigned

View PDF (1 pages)

04/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

15/06/2005

Secretary's particulars changed

View PDF (1 pages)

03/01/2005

Return made up to 04/12/04; full list of members

View PDF (7 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (2 pages)

05/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (7 pages)

11/07/2004

Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ

View PDF (1 pages)

25/03/2004

Secretary's particulars changed

View PDF (2 pages)

22/12/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

29/09/2003

New director appointed

View PDF (3 pages)

29/09/2003

Director resigned

View PDF (1 pages)

04/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (6 pages)

17/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

30/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

10/01/2002

Return made up to 04/12/01; full list of members

View PDF (6 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

Secretary resigned

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

19/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (3 pages)

17/12/2000

Return made up to 04/12/00; full list of members

View PDF (6 pages)

24/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

26/01/2000

Director resigned

View PDF (1 pages)

08/12/1999

Return made up to 04/12/99; full list of members

View PDF (7 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

03/01/1999

Return made up to 04/12/98; full list of members

View PDF (6 pages)

12/07/1998

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

10/06/1998

Resolutions

View PDF (1 pages)

10/06/1998

Resolutions

View PDF (0 pages)

10/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

New secretary appointed

View PDF (2 pages)

22/02/1998

Particulars of contract relating to shares

View PDF (6 pages)

22/02/1998

Ad 10/02/98--------- £ si [email protected]=250 £ ic 181250/181500

View PDF (2 pages)

22/02/1998

Resolutions

View PDF (2 pages)

22/02/1998

Resolutions

View PDF (0 pages)

22/02/1998

Resolutions

View PDF (2 pages)

18/02/1998

Resolutions

View PDF (6 pages)

18/02/1998

£ nc 250000/300000 10/02/98

View PDF (2 pages)

18/02/1998

Ad 11/02/98--------- £ si [email protected]=6250 £ ic 175000/181250

View PDF (2 pages)

16/02/1998

Registered office changed on 17/02/98 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

06/01/1998

Return made up to 04/12/97; full list of members

View PDF (7 pages)

06/01/1998

Registered office changed on 07/01/98 from: 32A high street esher surrey KT10 9RT

View PDF (1 pages)

19/11/1997

£ ic 187502/175002 28/10/97 £ sr 12500@1=12500

View PDF (1 pages)

09/10/1997

Accounting reference date shortened from 31/12/97 to 30/06/97

View PDF (1 pages)

10/09/1997

Particulars of contract relating to shares

View PDF (4 pages)

10/09/1997

Ad 14/04/97--------- £ si 25000@1=25000 £ ic 162502/187502

View PDF (2 pages)

10/09/1997

Ad 14/04/97--------- £ si 40000@1=40000 £ ic 122502/162502

View PDF (0 pages)

18/08/1997

Resolutions

View PDF (0 pages)

18/08/1997

Resolutions

View PDF (11 pages)

18/08/1997

Ad 14/04/97--------- £ si 122500@1=122500 £ ic 65002/187502

View PDF (2 pages)

18/08/1997

Resolutions

View PDF (0 pages)

18/08/1997

Resolutions

View PDF (1 pages)

18/08/1997

£ nc 1000/250000 04/04/97

View PDF (1 pages)

06/05/1997

Certificate of change of name

View PDF (2 pages)

06/04/1997

Director resigned

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

03/12/1996

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

29/09/2015

Last accounts made up to

29/09/2014View PDF

Confirmation

Last statement dated

29/09/2014

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About PACS HOLDINGS LIMITED

PACS HOLDINGS LIMITED is a Dissolved company incorporated on 03/12/1996 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PACS HOLDINGS LIMITED?

PACS HOLDINGS LIMITED is currently Dissolved. It was registered on 03/12/1996 and dissolved on 06/06/2016.

Where is PACS HOLDINGS LIMITED located?

PACS HOLDINGS LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does PACS HOLDINGS LIMITED do?

PACS HOLDINGS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for PACS HOLDINGS LIMITED?

The latest filing was on 06/06/2016: Final Gazette dissolved following liquidation.