PACE INSTALLATIONS LIMITED

Company number 05503419 ·

Dissolved

36 filings

Date Filing
2 Feb 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2014 View document
28 Jan 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2013 View document
1 Feb 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012 View document
9 Oct 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 1ST FLOOR FERNDEN HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LL UNITED KINGDOM View document
7 Dec 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 · 8 pages View document
7 Dec 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 · 1 page View document
7 Dec 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009406,00009446 · 1 page View document
25 Aug 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 1ST FLOOR, CUE HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON WA4 6LL UNITED KINGDOM · 1 page View document
25 Aug 2011 Annual return made up to 8 July 2011 with full list of shareholders · 5 pages View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 5 pages View document
6 Oct 2010 APPOINTMENT TERMINATED, SECRETARY CAROL HODKINSON · 1 page View document
6 Oct 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 256 EUROPA BOULEVARD, WESTBROOK WARRINGTON CHESHIRE WA5 7TN · 1 page View document
2 Sep 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
21 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Aug 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
13 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Jul 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View document
16 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
3 Dec 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: UNIT 4B EAGLE PARK DRIVE WARRINGTON CHESHIRE WA2 8JA View document
6 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View document
17 Sep 2007 SDIV 20/10/06 VARY SHARE RIGHTS/NAME 20/10/06 View document
11 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: GROUND FLOOR, NETWORK HOUSE 475 BOLTON ROAD PENDLEBURY, SWINTON MANCHESTER M27 8BB View document
12 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
21 Dec 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 78-82 CHURCH STREET ECCLES MANCHESTER M30 0DA View document
18 Sep 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Sep 2006 COMPANY NAME CHANGED PACE ACOUSTIC INSTALLATIONS LIMI TED CERTIFICATE ISSUED ON 14/09/06; RESOLUTION PASSED ON 18/08/06 View document
1 Aug 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
25 Nov 2005 NEW DIRECTOR APPOINTED View document
8 Nov 2005 NEW DIRECTOR APPOINTED View document
25 Oct 2005 NEW SECRETARY APPOINTED View document
14 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 View document
15 Jul 2005 DIRECTOR RESIGNED View document
15 Jul 2005 SECRETARY RESIGNED View document
8 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document