PACE INTERIOR SOLUTIONS LTD.

Company Documents

DateDescription
29/03/1029 March 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/12/0929 December 2009 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/04/098 April 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/04/098 April 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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08/04/098 April 2009 STATEMENT OF AFFAIRS/4.19

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM UNIT 5 PALMERSTON CENTRE WEALDSTONE MIDDLESEX HA3 7RG

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/07/0815 July 2008 DIRECTOR APPOINTED DEREK GORDON HILL

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17/06/0817 June 2008 APPOINTMENT TERMINATED SECRETARY SITAL LACHHANI

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17/06/0817 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/01/085 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/079 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/09/059 September 2005 NEW SECRETARY APPOINTED

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09/09/059 September 2005 SECRETARY RESIGNED

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24/05/0524 May 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 DIRECTOR RESIGNED

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/08/0416 August 2004 AUDITOR'S RESIGNATION

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16/08/0416 August 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/047 July 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX

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07/07/047 July 2004 SECRETARY RESIGNED

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30/04/0430 April 2004 £ IC 3/2 25/03/04 £ SR 1@1=1

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08/03/048 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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12/12/0312 December 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0323 October 2003 REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX

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22/10/0322 October 2003 AUDITOR'S RESIGNATION

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09/09/039 September 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03

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27/04/0327 April 2003 REGISTERED OFFICE CHANGED ON 27/04/03 FROM: 67 EARLS COURT ROAD KENSINGTON LONDON W8 6EF

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27/04/0327 April 2003 DIRECTOR RESIGNED

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29/01/0329 January 2003 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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29/01/0329 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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14/10/0214 October 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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09/04/029 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/029 April 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 DIRECTOR RESIGNED

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08/06/018 June 2001 SECRETARY RESIGNED

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30/05/0130 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/05/0130 May 2001 Incorporation

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