PACE ENGINEERING & CONSTRUCTION LIMITED
Company number 03355409 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 15 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Jan 2026 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 12 May 2025 | Liquidators' statement of receipts and payments to 2025-04-24 · 9 pages | View document |
| 14 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions · 1 page | View document |
| 14 May 2024 | Declaration of solvency · 6 pages | View document |
| 26 Apr 2024 | Registered office address changed from Milestone Hall Grimsditch Lane Lower Whitley Warrington Cheshire WA4 4EB England to 100 st. James Road Northampton NN5 5LF on 2024-04-26 · 1 page | View document |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 23 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 4 Jan 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 40 GILDERDALE CLOSE BIRCHWOOD WARRINGTON WA3 6TH | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 29 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 15 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 15 May 2016 | SAIL ADDRESS CREATED | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 17 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 17 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE TOMLINSON / 01/01/2014 | View document |
| 17 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS WHITELEY / 01/01/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE TOMLINSON / 01/01/2012 | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS WHITELEY / 01/01/2010 | View document |
| 30 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 May 2008 | SECRETARY APPOINTED MS CATHERINE TOMLINSON | View document |
| 19 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND BOOKBINDER | View document |
| 19 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM CENTURY HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9TG | View document |
| 19 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Feb 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 18 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 7 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | View document |
| 3 Jun 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: CENTURY HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9TG | View document |
| 8 May 1997 | SECRETARY RESIGNED | View document |
| 8 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1997 | NEW SECRETARY APPOINTED | View document |
| 8 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 8 May 1997 | DIRECTOR RESIGNED | View document |
| 17 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |