PACEMAKER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1230 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/02/122 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012 |
| 31/01/1231 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/11/118 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2011 |
| 26/05/1126 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011 |
| 22/11/1022 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010 |
| 26/05/1026 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2010 |
| 19/11/0919 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2009 |
| 22/05/0922 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2009 |
| 18/11/0818 November 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2008 |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 4 BROADGATE LONDON EC2M 2DA |
| 02/11/072 November 2007 | DECLARATION OF SOLVENCY |
| 02/11/072 November 2007 | SPECIAL RESOLUTION TO WIND UP |
| 02/11/072 November 2007 | APPOINTMENT OF LIQUIDATOR |
| 27/01/0727 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | NEW SECRETARY APPOINTED |
| 11/12/0411 December 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: AMP LYNCH WOOD PETERBOROUGH PE2 6FY |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 8 SHEET STREET WINDSOR BERKSHIRE SL4 1BD |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | AUDITOR'S RESIGNATION |
| 15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/005 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NJ |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: CONCORDE HOUSE 165 CHURCH STREET EAST WOKING SURREY GU21 1HF |
| 03/08/983 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9610 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 06/06/966 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/966 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/02/96 |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9526 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | |
| 01/05/951 May 1995 | |
| 01/05/951 May 1995 | |
| 01/05/951 May 1995 | |
| 01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9520 March 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: LLOYDS CHAMBERS 1,PORTSOKEN STREET LONDON E1 8DF |
| 20/03/9520 March 1995 | |
| 24/01/9524 January 1995 | COMPANY NAME CHANGED BAIN HOGG FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 25/01/95 |
| 08/12/948 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 08/10/948 October 1994 | £ NC 100000/500000 21/09/94 |
| 08/10/948 October 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/09/94 |
| 08/10/948 October 1994 | NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 16/09/9416 September 1994 | REGISTERED OFFICE CHANGED ON 16/09/94 FROM: 15 MINORIES LONDON EC3N 1NJ |
| 02/09/942 September 1994 | COMPANY NAME CHANGED BAIN CLARKSON FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 05/09/94 |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | |
| 31/05/9431 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | |
| 09/06/939 June 1993 | |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9317 May 1993 | |
| 17/05/9317 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | |
| 13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/01/9210 January 1992 | |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | |
| 08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED |
| 29/11/9029 November 1990 | 252, 366A. 386 15/11/90 |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 17/04/8917 April 1989 | DIRECTOR RESIGNED |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 16/12/8816 December 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/12/873 December 1987 | Accounts made up to 1986-12-31 |
| 03/12/873 December 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 27/10/8727 October 1987 | COMPANY NAME CHANGED BAIN DAWES (INTERNATIONAL) LIMI TED CERTIFICATE ISSUED ON 28/10/87 |
| 14/07/8614 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 14/07/8614 July 1986 | RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS |
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