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PAM REALISATIONS LIMITED

Learn more about PAM REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, EAST YORKSHIRE, YO25 6PN

PAM REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00852618
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.06.25
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28490 - Manufacture of other machine tools

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/06/2016 FROM, HILLCLIFFE WINDMILL LANE, APPLETON, WARRINGTON, CHESHIRE, WA4 5JN, ENGLAND
Form type: AD01
Date: 2016.06.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.05.11
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REGISTERED OFFICE CHANGED ON 03/05/2016 FROM, C/O COMPLETE ACCOUNTING RESULTS LIMITED 2ND FLOOR, 213 ASHLEY ROAD, HALE, CHESHIRE, WA15 9TB
Form type: AD01
Date: 2016.05.03
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COMPANY NAME CHANGED PARAGON ASSET MANAGEMENT LTD, CERTIFICATE ISSUED ON 20/04/16
Form type: CERTNM
Date: 2016.04.20
Child documents:
Document type: ANNOTATION
Date: 2016.04.20
Form type: RES15
Document description: CHANGE OF NAME 17/04/2016
Document type: ANNOTATION
Date: 2016.04.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 990
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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REGISTERED OFFICE CHANGED ON 07/11/2014 FROM, C/O CROWE CLARK WHITEHILL, ARKWRIGHT HOUSE PARSONAGE GARDENS, MANCHESTER, M3 2HP
Form type: AD01
Date: 2014.11.07
£2.95
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2014 FROM, 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG
Form type: AD01
Date: 2014.03.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
£2.95
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.28
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2012.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.07.24
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.14
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COMPANY NAME CHANGED PARAGON CMM LIMITED, CERTIFICATE ISSUED ON 08/03/11
Form type: CERTNM
Date: 2011.03.08
Child documents:
Document type: ANNOTATION
Date: 2011.03.08
Form type: RES15
Document description: CHANGE OF NAME 08/03/2011
Document type: ANNOTATION
Date: 2011.03.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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COMPANY NAME CHANGED PARAGON TOOLMAKING CO. LIMITED, CERTIFICATE ISSUED ON 04/03/11
Form type: CERTNM
Date: 2011.03.04
Child documents:
Document type: ANNOTATION
Date: 2011.03.04
Form type: RES15
Document description: CHANGE OF NAME 01/03/2011
Document type: ANNOTATION
Date: 2011.03.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.26
£2.95
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.09.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.06.24
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, 329 NATIONAL AVENUE, HULL, HU5 4JB
Form type: 287
Date: 2008.04.30
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PREVSHO FROM 30/06/2008 TO 31/03/2008
Form type: 225
Date: 2008.04.14
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COMPANY NAME CHANGED THE PARAGON TOOLMAKING AND PRECISION ENGINEERING COMPANY LIMITED, CERTIFICATE ISSUED ON 05/04/08
Form type: CERTNM
Date: 2008.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.12
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, 21 MARKET PLACE, WEDNESBURY, STAFFS WS10 7AY
Form type: 287
Date: 2007.11.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
Child documents:
Document type: ANNOTATION
Date: 2007.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.13
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.15

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Company directors and board members:

MAUREEN RAYNER (dissolve)
Secretary, 1991.12.31
276 BEVERLEY ROAD ANLABY , HULL
HU10 7BG, NORTH HUMBERSIDE
CARL FREDERICK CANTY (dissolve)
Director, ENGINEER, 1991.12.31
ANCHOR HOUSE 18 STAITHE STREET BUBWITH , SELBY
YO8 6LS, EAST YORKSHIRE
MAUREEN RAYNER (dissolve)
Director, COMPANY SECRETARY, 2002.09.01
276 BEVERLEY ROAD ANLABY , HULL
HU10 7BG, NORTH HUMBERSIDE
MARTYN WEAR (dissolve)
Director, MANAGER, 1991.12.31
14 WESTELLA WAY KIRKELLA , HULL
HU10 7LW
MARGARET JULIA CANTY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.03.31
111 MAIN STREET SKIDBY , COTTINGHAM
HU16 5TX, NORTH HUMBERSIDE
Date 2014.03.31
Fixed Assets £ 3,603,447
Tangible Fixed Assets £ 600,000
Current Assets £ 45,732
Tangible Fixed Assets Depreciation £ 23,560
Debtors £ 27,361
Shareholder Funds £ 2,101,374
Profit Loss Account Reserve £ 2,100,384
Called Up Share Capital £ 990
Net Assets Liabilities Including Pension Asset Liability £ 2,101,374
Total Assets Less Current Liabilities £ 3,068,532
Net Current Assets Liabilities £ 534,915
Creditors Due Within One Year £ 580,647
Cash Bank In Hand £ 18,371
Share Capital Allotted Called Up Paid £ 990
Number Shares Allotted £ 990
Tangible Fixed Assets Disposals £ 52,641
Tangible Fixed Assets Additions £ 79,104
Tangible Fixed Assets Cost Or Valuation £ 600,000
Tangible Fixed Assets Depreciation Charged In Period £ 11,212
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 30,433
Investments Fixed Assets £ 1,708,600
Creditors Due After One Year £ 967,158

Companies near to PAM REALISATIONS ltd.

Information about the Private Limited Company PAM REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data