PACEFIELD LIMITED
Company number 04735017 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 31 Jul 2012 | DECLARATION OF SOLVENCY | View document |
| 31 Jul 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 31 Jul 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM · 6TH FLOOR QUEENS HOUSE · 55-56 LINCOLN'S INN FIELDS · LONDON · WC2A 3LJ | View document |
| 31 Jul 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Apr 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 30 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED MR ROBERT BRADY | View document |
| 24 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 27 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | S366A DISP HOLDING AGM 19/01/05 | View document |
| 26 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: · QUEENS HOUSE 4TH FLOOR · 55-56 LINCOLNS INN FIELDS · LONDON · WC2A 3LJ | View document |
| 10 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Aug 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 3 Aug 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 19 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jun 2003 | NC INC ALREADY ADJUSTED · 14/05/03 | View document |
| 3 Jun 2003 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 3 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jun 2003 | ﾽ NC 1000/10000 · 14/05/ | View document |
| 22 May 2003 | SECRETARY RESIGNED | View document |
| 22 May 2003 | DIRECTOR RESIGNED | View document |
| 22 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: · BRIDGE HOUSE · 181 QUEEN VICTORIA STREET · LONDON · EC4V 4DZ | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |