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PASMINCO EUROPE (MAZAK) LIMITED

Learn more about PASMINCO EUROPE (MAZAK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, HANOVER HOUSE, QUEEN CHARLOTTE STREET, BRISTOL, BS99 7EA

PASMINCO EUROPE (MAZAK) LIMITED on the map

Company type: Private Limited Company
Company number: 00888115
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.21
last member list: 1996.09.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.15
documents available: 1

List of company documents:

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Find out more information about PASMINCO EUROPE (MAZAK) LIMITED. Our website makes it possible to view other available documents related to PASMINCO EUROPE (MAZAK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.05.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.02.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.18
£2.95
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RES REGARDING ASSETTS IN SPECIE
Form type: MISC
Date: 1998.09.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.09.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.09.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.24
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
Child documents:
Document type: ANNOTATION
Date: 1997.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.23
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
Child documents:
Document type: ANNOTATION
Date: 1996.09.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/12/93 FROM:, 1 REDCLIFF STREET, BRISTOL, BS99 7AN
Form type: 287
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MAZAK LIMITED, CERTIFICATE ISSUED ON 07/11/89
Form type: CERTNM
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.22

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Company directors and board members:

HOWARD SCOTT SYMONDS (dissolve)
Secretary, ACCOUNTANT, 1993.11.19
11 WILCOX CLOSE MAGPIES ROOST HANHAM , BRISTOL
BS15 8DR
ALISON JAYNE GILES (dissolve)
Director, MARKETING EXECUTIVE, 1995.11.28
FOUR ELMS 7 LUCAS CLOSE BRISLINGTON , BRISTOL
BS4 5DG, AVON
HOWARD SCOTT SYMONDS (dissolve)
Director, ACCOUNTANT, 1993.11.19
11 WILCOX CLOSE MAGPIES ROOST HANHAM , BRISTOL
BS15 8DR
RICHARD HECTOR TAYLOR (dissolve)
Director, ACCOUNTANT, 1995.11.28
THE CONIFERS 4 HILLGAY CLOSE PORTISHEAD , BRISTOL
BS20 8HX, AVON
SIMON CHARLES BRUCE (dissolve)
Secretary, 1993.06.03 - 1993.11.19
DOLPHIN COTTAGE PRIDDY , WELLS
BA5 3AU, SOMERSET
RICHARD HECTOR TAYLOR (dissolve)
Secretary, 1991.09.27 - 1993.05.28
THE CONIFERS 4 HILLGAY CLOSE PORTISHEAD , BRISTOL
BS20 8HX, AVON
RICHARD LENNOX BLAIR (dissolve)
Director, EXECUTIVE GENERAL MANAGER, 1996.06.10 - 1996.10.22
LAVENDER LODGE 73 LAVENDER PARK ROAD , ELTHAM
VICTORIA
AUSTRALIA
ROBERT FRANK CRUNDWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1993.11.19
40 BENNETT ROAD , SUTTON COLDFIELD
B74 4TH, WEST MIDLANDS
JOHN LINDSEY HENNIKER-HEATON (dissolve)
Director, GENERAL MANAGER, 1993.11.19 - 1995.09.30
NORTHWOODS HOUSE OLD GLOUCESTER ROAD, WINTERBOURNE , BRISTOL
BS36 1RS
CHRISTOPHER ALLEN HOLROYD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1995.06.30
THE MEADE PAGANS HILL CHEW STOKE , BRISTOL
BS40 8UF
STEPHEN THOMAS PEARCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.30 - 1996.06.10
DE GEELGIETER 15 T LOOK , VELDHOVEN
FOREIGN, CA5506 NEHTERLANDS
PETER SIBLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1993.11.19
THE GITTINGS GREAT SOMERFORD , CHIPPENHAM
SN15 5JA, WILTSHIRE

Information about the Private Limited Company PASMINCO EUROPE (MAZAK) 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: 2016.06.12. Reload the data