PACEC LIMITED

Company Documents

DateDescription
10/06/1410 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/02/1425 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/02/1417 February 2014 APPLICATION FOR STRIKING-OFF

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06/11/136 November 2013 Annual return made up to 22 September 2013 with full list of shareholders

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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21/11/1221 November 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/10/1128 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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20/07/1120 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/10/1011 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SPIRES / 22/09/2010

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/10/0923 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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17/10/0817 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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13/03/0813 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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19/10/0619 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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04/12/034 December 2003 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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21/10/0321 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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21/10/0321 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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16/11/0116 November 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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16/11/0116 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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12/10/0012 October 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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04/10/994 October 1999 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS

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29/01/9929 January 1999 RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS

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29/01/9929 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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14/01/9814 January 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM:
2 CRANE COURT
FLEET STREET
LONDON
EC4A 2BL

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14/01/9814 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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02/10/972 October 1997 RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS

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18/08/9718 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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18/08/9718 August 1997 EXEMPTION FROM APPOINTING AUDITORS 11/08/97

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29/11/9629 November 1996 RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS

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29/11/9629 November 1996 NEW DIRECTOR APPOINTED

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29/11/9629 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/966 February 1996 SECRETARY RESIGNED

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06/02/966 February 1996 DIRECTOR RESIGNED

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10/10/9510 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/10/9510 October 1995 REGISTERED OFFICE CHANGED ON 10/10/95 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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22/09/9522 September 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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