PASCAL LIMITED


Registered number: 04345243
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Name: PASCAL LIMITED
PASCAL LTD
Address: UNIT 2, 32-34 STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL
Incorporation Date: 2001-12-24

Company status: Dissolved


Company Documents

date name form type
2019-03-31 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-07-02 REGISTERED OFFICE CHANGED ON 02/07/2018 FROMTHE STABLES COSGROVEMILTON KEYNESMK19 7JJENGLAND AD01
2018-12-31 NOTICE OF COMPLETION OF WINDING UP L64.07
2016-11-08 FIRST GAZETTE GAZ1
2016-01-13 24/12/15 FULL LIST AR01
2016-09-13 REGISTERED OFFICE CHANGED ON 13/09/2016 FROMC/O HURSHENS19-25 SALISBURY SQUAREHATFIELDHERTFORDSHIREAL9 5BT AD01
2016-11-08 ORDER OF COURT TO WIND UP COCOMP
2015-01-06 24/12/14 FULL LIST AR01
2014-02-17 30/03/13 TOTAL EXEMPTION SMALL AA
2014-02-08 24/12/13 FULL LIST AR01
2014-06-05 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM1ST FLOOR C/O HURSHENS LIMITED14 THEOBALD STREETBOREHAMWOODHERTFORDSHIREWD6 4SE AD01
2014-12-29 30/03/14 TOTAL EXEMPTION SMALL AA
2013-12-30 PREVSHO FROM 31/03/2013 TO 30/03/2013 AA01
2013-01-16 24/12/12 FULL LIST AR01
2012-04-18 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-21 DISS40 (DISS40(SOAD)) DISS40
2012-04-03 FIRST GAZETTE GAZ1
2011-12-28 24/12/11 FULL LIST AR01
2011-02-10 24/12/10 FULL LIST AR01
2010-01-24 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DAVEY / 01/01/2010 CH01
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN DAVEY / 01/01/2010 CH01
2010-02-09 24/12/09 FULL LIST AR01
2009-04-27 APPOINTMENT TERMINATED SECRETARY JULIA DOWNER 288b
2009-07-10 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVY / 10/07/2009 288c
2009-01-14 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-27 APPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON 288b
2009-01-14 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS 363a
2009-04-27 DIRECTOR APPOINTED MR JONATHAN STEPHEN DAVEY 288a
2009-04-27 DIRECTOR APPOINTED MR PETER DAVY 288a
2008-01-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-06 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS 363a
2007-06-04 REGISTERED OFFICE CHANGED ON 04/06/07 FROM:C/O HURSHENS291 GREEN LANESLONDONN13 4XS 287
2007-07-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-21 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS 363s
2007-07-03 REGISTERED OFFICE CHANGED ON 03/07/07 FROM:C/O HURSHENS LTD14 THEOBALD STREETBOREHAMWOODHERTS WD6 4SE 287
2007-07-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-05-17 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS 363s
2005-09-02 SECRETARY RESIGNED 288b
2005-09-02 NEW SECRETARY APPOINTED 288a
2005-02-21 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS 363s
2005-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2004-01-09 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS 363s
2004-04-19 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 225
2003-01-30 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS 363s
2002-03-09 REGISTERED OFFICE CHANGED ON 09/03/02 FROM:229 NETHER STREETLONDONN3 1NT 287
2002-03-09 NEW SECRETARY APPOINTED 288a
2002-03-09 SECRETARY RESIGNED 288b
2002-03-09 NEW DIRECTOR APPOINTED 288a
2002-03-09 DIRECTOR RESIGNED 288b
2002-03-11 COMPANY NAME CHANGEDAMERA LIMITEDCERTIFICATE ISSUED ON 11/03/02 CERTNM
2001-12-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-04 13:51:57