PACE INSTALLATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/152 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2014 |
| 28/01/1428 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2013 |
| 01/02/131 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 1ST FLOOR FERNDEN HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LL UNITED KINGDOM |
| 07/12/117 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/12/117 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/12/117 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009406,00009446 |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 1ST FLOOR, CUE HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON WA4 6LL UNITED KINGDOM |
| 25/08/1125 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY CAROL HODKINSON |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 256 EUROPA BOULEVARD, WESTBROOK WARRINGTON CHESHIRE WA5 7TN |
| 02/09/102 September 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: UNIT 4B EAGLE PARK DRIVE WARRINGTON CHESHIRE WA2 8JA |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | SDIV 20/10/06 VARY SHARE RIGHTS/NAME 20/10/06 |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: GROUND FLOOR, NETWORK HOUSE 475 BOLTON ROAD PENDLEBURY, SWINTON MANCHESTER M27 8BB |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 78-82 CHURCH STREET ECCLES MANCHESTER M30 0DA |
| 18/09/0618 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0614 September 2006 | COMPANY NAME CHANGED PACE ACOUSTIC INSTALLATIONS LIMI TED CERTIFICATE ISSUED ON 14/09/06; RESOLUTION PASSED ON 18/08/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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