PACEMAKER ENGINEERING LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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20/07/2420 July 2024 Confirmation statement made on 2024-06-05 with no updates

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19/11/2319 November 2023 Accounts for a dormant company made up to 2023-06-30

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23/07/2323 July 2023 Confirmation statement made on 2023-06-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/11/2228 November 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/12/2112 December 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Confirmation statement made on 2021-06-05 with no updates

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20/02/2120 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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09/02/209 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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20/01/1920 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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29/04/1829 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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25/03/1725 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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03/07/163 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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10/07/1510 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/11/1430 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/06/1429 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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16/11/1316 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/06/1329 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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20/01/1320 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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27/07/1227 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/06/1113 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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26/07/1026 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE GLAZEBROOK / 01/12/2009

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21/09/0921 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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22/07/0922 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/07/089 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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26/06/0726 June 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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04/08/064 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 NEW SECRETARY APPOINTED

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 485 LONDON ROAD BOXMOOR HERTFORDSHIRE HP3 9BE

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 SECRETARY RESIGNED

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19/06/0319 June 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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05/06/035 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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