PACE ENGINEERING & CONSTRUCTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Liquidators' statement of receipts and payments to 2025-04-24 |
| 14/05/2414 May 2024 | Appointment of a voluntary liquidator |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Declaration of solvency |
| 14/05/2414 May 2024 | Resolutions |
| 26/04/2426 April 2024 | Registered office address changed from Milestone Hall Grimsditch Lane Lower Whitley Warrington Cheshire WA4 4EB England to 100 st. James Road Northampton NN5 5LF on 2024-04-26 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/04/2329 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 23/01/2323 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 40 GILDERDALE CLOSE BIRCHWOOD WARRINGTON WA3 6TH |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 29/01/1729 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/05/1615 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 15/05/1615 May 2016 | SAIL ADDRESS CREATED |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/05/156 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/05/1417 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 17/05/1417 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS WHITELEY / 01/01/2014 |
| 17/05/1417 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE TOMLINSON / 01/01/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/05/1329 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/04/1223 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE TOMLINSON / 01/01/2012 |
| 23/04/1223 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/04/1117 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS WHITELEY / 01/01/2010 |
| 30/04/1030 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/05/0819 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0819 May 2008 | SECRETARY APPOINTED MS CATHERINE TOMLINSON |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM CENTURY HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9TG |
| 19/05/0819 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/05/0819 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND BOOKBINDER |
| 26/02/0826 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 02/07/072 July 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: CENTURY HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9TG |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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