PACE AUTOMATED SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Final Gazette dissolved following liquidation |
| 11/05/2511 May 2025 | Final Gazette dissolved following liquidation |
| 11/02/2511 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 22/07/2422 July 2024 | Liquidators' statement of receipts and payments to 2024-07-03 |
| 05/08/235 August 2023 | Liquidators' statement of receipts and payments to 2023-07-03 |
| 09/03/239 March 2023 | Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-03-09 |
| 07/01/227 January 2022 | Registered office address changed from The Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2022-01-07 |
| 17/06/2117 June 2021 | Appointment of a voluntary liquidator |
| 17/06/2117 June 2021 | Removal of liquidator by court order |
| 16/08/1816 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 33 MEADOW LANE SLAITHWAITE HUDDERSFIELD HD7 5EX ENGLAND |
| 25/07/1825 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 25/07/1825 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MILLINGTON / 01/03/2018 |
| 14/03/1814 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL MILLINGTON / 01/03/2018 |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MILLINGTON / 01/03/2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MILLINGTON / 01/03/2018 |
| 20/01/1820 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/09/1610 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 23 SLANT GATE LINTHWAITE HUDDERSFIELD HD7 5RQ ENGLAND |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 1 NEW STREET SLAITHWAITE HUDDERSFIELD HD7 5AB |
| 08/09/158 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/10/1421 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/12/134 December 2013 | 08/11/12 STATEMENT OF CAPITAL GBP 6.00 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | 28/08/13 NO CHANGES |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/10/1226 October 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MILLINGTON / 01/03/2011 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/09/112 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR RICHARD JAMES MILLINGTON |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 18/09/1018 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLINGTON |
| 28/08/0928 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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