PACE AUTOMATED SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/02/1223 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2011:LIQ. CASE NO.1 |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM C/O WALSH TAYLOR UNIT B SHIPLEY WHARF WHARF STREET SHIPLEY WEST YORKSHIRE BD17 7DW ENGLAND |
| 21/04/1121 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009335,00009730 |
| 21/04/1121 April 2011 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 21/04/1121 April 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009335 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM UNIT 8 CROSSLEY MILLS NEW MILL ROAD HONLEY HOLMFIRTH W YORKSHIRE HD9 6PL |
| 12/11/1012 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/11/1012 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/11/1012 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009335 |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED RICHARD JAMES MILLINGTON |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLINGTON |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON MILLINGTON / 26/05/2010 |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL MILLINGTON / 26/05/2010 |
| 10/07/1010 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MILLINGTON / 26/05/2010 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/06/094 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: G OFFICE CHANGED 15/06/06 ENTERPRISE WORKS LONG LANE HONLEY,HUDDERSFIELD WEST YORKSHIRE HD7 2EA |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 14/04/00; NO CHANGE OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: G OFFICE CHANGED 24/04/98 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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