PACE TIMBER SYSTEMS LIMITED
Company number 03875370 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 May 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVIHILL | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR GEOFF DOHERTY | View document |
| 15 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Dec 2009 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FEENEY | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GILBERT MCCARTHY | View document |
| 24 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 May 2009 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 1 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 23 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2007 | COMPANY NAME CHANGED KINGSPAN OFF-SITE LIMITED CERTIFICATE ISSUED ON 28/02/07; RESOLUTION PASSED ON 26/02/07 | View document |
| 16 Feb 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2007 | COMPANY NAME CHANGED PACE TIMBER SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/02/07; RESOLUTION PASSED ON 31/01/07 | View document |
| 27 Jan 2007 | RETURN MADE UP TO 11/11/06; NO CHANGE OF MEMBERS | View document |
| 27 Jan 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: PITFIELD KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3LW | View document |
| 27 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2007 | DIRECTOR RESIGNED | View document |
| 27 Jan 2007 | DIRECTOR RESIGNED | View document |
| 27 Jan 2007 | DIRECTOR RESIGNED | View document |
| 27 Jan 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 16 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 1 BRIDGETURN AVENUE OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE MK12 5QL | View document |
| 7 Dec 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 10 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 23 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 198 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL | View document |
| 24 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Feb 2002 | DIRECTOR RESIGNED | View document |
| 17 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2001 | AUDITOR'S RESIGNATION | View document |
| 22 Nov 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 22 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2000 | VARYING SHARE RIGHTS AND NAMES 18/12/99 | View document |
| 22 Feb 2000 | ADOPTARTICLES18/12/99 | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | SECRETARY RESIGNED | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | S80A AUTH TO ALLOT SEC 11/11/99 | View document |
| 11 Nov 1999 | Incorporation | View document |
| 11 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |