CompaniesInTheUK

PACE ADVANCED CONSUMER ELECTRONICS LIMITED

Company number 03132895 ·

Dissolved

106 filings

Date Filing
21 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Apr 2020 APPLICATION FOR STRIKING-OFF View document
26 Mar 2020 DIRECTOR APPOINTED MR ALISDAIR SAUNDERS LAMB MORE View document
26 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL SHANKLAND View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Apr 2019 DIRECTOR APPOINTED MR NEIL SHANKLAND View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
9 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS View document
9 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ZUYDERHOFF View document
9 Apr 2019 DIRECTOR APPOINTED MR MICHAEL DAVID COPPIN View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
15 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCAFFERY View document
15 Jun 2018 DIRECTOR APPOINTED MR ANTHONY EMILIEN ZUYDERHOFF View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jul 2016 ALTER ARTICLES 20/06/2016 View document
6 Jul 2016 ARTICLES OF ASSOCIATION View document
28 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIXON View document
4 Mar 2016 DIRECTOR APPOINTED MR DAVID BERNARD POTTS View document
4 Mar 2016 APPOINTMENT TERMINATED, SECRETARY DAWN EDWARD View document
3 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR BELINDA ELLIS View document
3 Mar 2016 DIRECTOR APPOINTED MR STEPHEN JOHN MCCAFFERY View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Jul 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Aug 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY DIXON View document
12 Aug 2014 SECRETARY APPOINTED MRS DAWN MARY ALEXANDRA EDWARD View document
12 Aug 2014 DIRECTOR APPOINTED MRS BELINDA ELLIS View document
28 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY View document
24 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Dec 2013 DIRECTOR APPOINTED MR ANTHONY JOHN DIXON View document
23 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
27 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
27 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
1 Jun 2012 DIRECTOR APPOINTED MR JOHN RODERICK MURRAY View document
23 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR STUART HALL View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL GAYDON View document
8 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
6 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GAYDON / 01/10/2009 View document
16 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DIXON / 01/10/2009 View document
5 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Oct 2009 DIRECTOR APPOINTED MR STUART ANDREW HALL View document
25 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
3 Jun 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM VICTORIA ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD18 3LF View document
2 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/07 View document
31 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 View document
28 Aug 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
5 Apr 2007 FULL ACCOUNTS MADE UP TO 03/06/06 View document
17 Feb 2007 DIRECTOR RESIGNED View document
3 Jul 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
21 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2006 DIRECTOR RESIGNED View document
12 May 2006 NEW DIRECTOR APPOINTED View document
4 Apr 2006 FULL ACCOUNTS MADE UP TO 04/06/05 View document
15 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
30 Mar 2005 FULL ACCOUNTS MADE UP TO 29/05/04 View document
30 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
29 Mar 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
23 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
26 Feb 2003 FULL ACCOUNTS MADE UP TO 01/06/02 View document
13 Jan 2003 DIRECTOR RESIGNED View document
3 Jan 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
22 Mar 2002 FULL ACCOUNTS MADE UP TO 02/06/01 View document
14 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
30 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
19 Dec 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
16 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
20 Jan 2000 RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS View document
29 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
10 Dec 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS View document
8 Dec 1997 REGISTERED OFFICE CHANGED ON 08/12/97 FROM: VICTORIA ROAD SALTAIRE SHIPLEY BD18 3LF View document
3 Dec 1997 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View document
1 Dec 1997 DIRECTOR RESIGNED View document
1 Dec 1997 NEW DIRECTOR APPOINTED View document
1 Dec 1997 NEW DIRECTOR APPOINTED View document
24 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View document
2 Sep 1997 SECRETARY RESIGNED View document
2 Sep 1997 DIRECTOR RESIGNED View document
2 Sep 1997 NEW SECRETARY APPOINTED View document
1 Feb 1997 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View document
16 May 1996 DIRECTOR RESIGNED View document
16 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 May 1996 NEW SECRETARY APPOINTED View document
16 May 1996 NEW DIRECTOR APPOINTED View document
16 May 1996 NEW DIRECTOR APPOINTED View document
16 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
13 Mar 1996 COMPANY NAME CHANGED READCO 123 LIMITED CERTIFICATE ISSUED ON 13/03/96 View document
1 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document