RSM PACEC LIMITED

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Company Documents

DateDescription
13/12/2313 December 2023 Final Gazette dissolved following liquidation

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13/12/2313 December 2023 Final Gazette dissolved following liquidation

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13/09/2313 September 2023 Return of final meeting in a members' voluntary winding up

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07/09/227 September 2022 Resolutions

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31/12/2131 December 2021

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31/12/2131 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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31/12/2131 December 2021

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31/12/2131 December 2021

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/06/161 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
C/O RSM MCCLURE WATTERS
NUMBER ONE LANYON QUAY
BELFAST
BT1 3LG

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN LAKIN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/09/1521 September 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/09/1521 September 2015 COMPANY NAME CHANGED RSM MCCLURE WATTERS (CONSULTING) LTD
CERTIFICATE ISSUED ON 21/09/15

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24/06/1524 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/09/1416 September 2014 Annual return made up to 31 May 2014 with full list of shareholders

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY

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25/06/1425 June 2014 DIRECTOR APPOINTED MR JOHN LAKIN

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24/01/1424 January 2014 DIRECTOR APPOINTED DECLAN COLIN MACKIN

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31/07/1331 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/07/1331 July 2013 DIRECTOR APPOINTED MS JENNY OLIVIA IRWIN

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD GARDINER

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAIR

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/06/1325 June 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/11/1213 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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01/08/121 August 2012 Annual return made up to 31 May 2012 with full list of shareholders

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM C/O MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG NORTHERN IRELAND

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31/05/1131 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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