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PASSHALL LIMITED

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PASSHALL LIMITED

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Key Data

Status

Dissolved

Company No.

03003261

Incorporation date

18/12/1994

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

C/O DALY & CO ENTERPRISE BUSINESS CENTRE, Enterprise House Carlton Road, Worksop, Nottinghamshire S81 7QFCopy
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Latest events (Record since 18/12/1994)
dot icon21/10/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/07/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon16/04/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon26/02/2015
Liquidators' statement of receipts and payments to 2014-12-29
View PDF (12 pages)
dot icon13/04/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon13/04/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon13/01/2014
Registered office address changed from First Call House 74-76 Cross Street Sale Cheshire M33 7AN on 2014-01-14
View PDF (2 pages)
dot icon12/01/2014
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon12/01/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/01/2014
Resolutions
View PDF (1 pages)
dot icon07/08/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon08/07/2013
Termination of appointment of Sally-Anne Walker as a director
View PDF (1 pages)
dot icon08/07/2013
Termination of appointment of Sally-Anne Walker as a secretary
View PDF (1 pages)
dot icon13/03/2013
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/03/2013
Register inspection address has been changed from Tower House 269 Walmersley Road Bury Lancashire BL96NX United Kingdom
View PDF (1 pages)
dot icon15/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon23/12/2012
Secretary's details changed for Sally-Anne Anne Walker on 2011-12-21
View PDF (2 pages)
dot icon20/12/2012
Director's details changed for Barbara June Walker on 2011-12-21
View PDF (2 pages)
dot icon20/12/2012
Director's details changed for Sally-Anne Walker on 2011-12-21
View PDF (2 pages)
dot icon12/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon04/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon27/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon06/01/2010
Director's details changed for Sally-Anne Walker on 2010-01-07
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for Barbara June Walker on 2010-01-07
View PDF (2 pages)
dot icon06/01/2010
Secretary's details changed for Sally-Anne Walker on 2010-01-07
View PDF (1 pages)
dot icon30/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon05/01/2009
Return made up to 19/12/08; full list of members
View PDF (4 pages)
dot icon02/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon04/02/2008
Return made up to 19/12/07; full list of members
View PDF (3 pages)
dot icon01/04/2007
Return made up to 19/12/06; full list of members
View PDF (7 pages)
dot icon22/02/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (8 pages)
dot icon04/04/2006
Return made up to 19/12/05; full list of members
View PDF (7 pages)
dot icon21/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (8 pages)
dot icon03/04/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon17/01/2005
Return made up to 19/12/04; full list of members
View PDF (7 pages)
dot icon01/04/2004
Accounts for a small company made up to 2003-05-31
View PDF (7 pages)
dot icon18/01/2004
Return made up to 19/12/03; full list of members
View PDF (7 pages)
dot icon12/03/2003
Accounts for a small company made up to 2002-05-31
View PDF (6 pages)
dot icon30/12/2002
Return made up to 19/12/02; full list of members
View PDF (7 pages)
dot icon28/05/2002
Registered office changed on 29/05/02 from: 59A washway road sale cheshire M33 7SS
View PDF (1 pages)
dot icon03/04/2002
Accounts for a small company made up to 2001-05-31
View PDF (5 pages)
dot icon20/12/2001
Return made up to 19/12/01; full list of members
View PDF (6 pages)
dot icon02/04/2001
Accounts for a small company made up to 2000-05-31
View PDF (6 pages)
dot icon28/02/2001
Return made up to 19/12/00; full list of members
View PDF (6 pages)
dot icon11/04/2000
Accounts for a small company made up to 1999-05-31
View PDF (6 pages)
dot icon22/12/1999
Return made up to 19/12/99; full list of members
View PDF (6 pages)
dot icon20/02/1999
Full accounts made up to 1998-05-31
View PDF (14 pages)
dot icon16/12/1998
Return made up to 19/12/98; no change of members
View PDF (4 pages)
dot icon06/01/1998
Return made up to 19/12/97; no change of members
View PDF (4 pages)
dot icon01/01/1998
Full accounts made up to 1997-05-31
View PDF (14 pages)
dot icon24/01/1997
Return made up to 19/12/96; full list of members
View PDF (6 pages)
dot icon14/08/1996
Full accounts made up to 1995-12-31
View PDF (11 pages)
dot icon13/06/1996
Ad 25/03/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon03/03/1996
Return made up to 19/12/95; full list of members
View PDF (6 pages)
dot icon18/02/1996
Registered office changed on 19/02/96 from: 38 norfolk street glossop derbyshire SK13 9SQ
View PDF (1 pages)
dot icon18/02/1996
Accounting reference date extended from 31/12 to 31/05
View PDF (1 pages)
dot icon21/03/1995
Registered office changed on 22/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon21/03/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon13/02/1995
Memorandum and Articles of Association
View PDF (0 pages)
dot icon13/02/1995
Resolutions
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon18/12/1994
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2013
dot iconLast change occurred
30/05/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2013
dot iconNext account date
30/05/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
London Law Services Limited
Nominee Director
18/12/1994 - 07/02/1995
15403
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
18/12/1994 - 07/02/1995
16011
Walker, Sally-Anne Anne
Secretary
07/02/1995 - 03/01/2013
-
Walker, Sally-Anne
Director
07/02/1995 - 03/01/2013
-
Walker, Barbara June
Director
07/02/1995 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PASSHALL LIMITED

PASSHALL LIMITED is an(a) Dissolved company incorporated on 18/12/1994 with the registered office located at C/O DALY & CO ENTERPRISE BUSINESS CENTRE, Enterprise House Carlton Road, Worksop, Nottinghamshire S81 7QF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PASSHALL LIMITED?

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PASSHALL LIMITED is currently Dissolved. It was registered on 18/12/1994 and dissolved on 21/10/2015.

Where is PASSHALL LIMITED located?

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PASSHALL LIMITED is registered at C/O DALY & CO ENTERPRISE BUSINESS CENTRE, Enterprise House Carlton Road, Worksop, Nottinghamshire S81 7QF.

What does PASSHALL LIMITED do?

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PASSHALL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for PASSHALL LIMITED?

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The latest filing was on 21/10/2015: Final Gazette dissolved following liquidation.