PACE ELECTRONICS LIMITED

Company number 05172559 ·

Dissolved

54 filings

Date Filing
22 Oct 2016 DISS40 (DISS40(SOAD)) View document
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
27 Sep 2016 FIRST GAZETTE View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
24 Sep 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
19 Nov 2014 DISS40 (DISS40(SOAD)) View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
4 Nov 2014 FIRST GAZETTE View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
14 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
19 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
15 Jan 2013 Annual accounts, small company total exemption, made up to 31 October 2011 View document
28 Nov 2012 DISS40 (DISS40(SOAD)) View document
27 Nov 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Oct 2012 FIRST GAZETTE View document
25 Apr 2012 PREVEXT FROM 31/07/2011 TO 31/10/2011 View document
31 Oct 2011 Annual accounts for the year ending 31 October 2011 View accounts
9 Sep 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
5 Jul 2011 31/07/10 TOTAL EXEMPTION FULL View document
7 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE MASON / 07/07/2010 View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES MASON / 07/07/2010 View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE MASON / 07/07/2010 View document
7 Oct 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
7 Aug 2010 DISS40 (DISS40(SOAD)) View document
5 Aug 2010 31/07/09 TOTAL EXEMPTION FULL View document
3 Aug 2010 FIRST GAZETTE View document
27 Jul 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View document
4 Jun 2009 31/07/08 TOTAL EXEMPTION FULL View document
24 Feb 2009 RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS View document
6 Jun 2008 31/07/07 TOTAL EXEMPTION FULL View document
2 Jun 2008 APPOINTMENT TERMINATED DIRECTOR LLOYD PROCTOR View document
2 Jun 2008 DIRECTOR APPOINTED RONALD JAMES MASON View document
4 Oct 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS View document
1 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
19 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
11 Sep 2006 SHARES AGREEMENT OTC View document
21 Aug 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Aug 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View document
15 Aug 2006 � NC 100/593200 22/06/06 View document
15 Aug 2006 CONVERSION 22/06/06 View document
15 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Aug 2006 NC INC ALREADY ADJUSTED 22/06/06 View document
15 Aug 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jul 2006 SECRETARY RESIGNED View document
28 Jul 2006 DIRECTOR RESIGNED View document
20 Dec 2005 COMPANY NAME CHANGED KEELEX 292 LIMITED CERTIFICATE ISSUED ON 20/12/05 View document
2 Aug 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS View document
7 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document