PACEMAKER LIMITED

Company number 00944907 · Monitor this company

Dissolved

158 filings

Date	Filing
30 Apr 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
2 Feb 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012	View document
31 Jan 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
8 Nov 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2011	View document
26 May 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011	View document
22 Nov 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010	View document
26 May 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2010	View document
19 Nov 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2009	View document
22 May 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2009	View document
18 Nov 2008	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2008	View document
6 Nov 2007	REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 4 BROADGATE LONDON EC2M 2DA	View document
2 Nov 2007	DECLARATION OF SOLVENCY	View document
2 Nov 2007	SPECIAL RESOLUTION TO WIND UP	View document
2 Nov 2007	APPOINTMENT OF LIQUIDATOR	View document
27 Jan 2007	RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Jun 2006	NEW DIRECTOR APPOINTED	View document
30 May 2006	NEW SECRETARY APPOINTED	View document
30 May 2006	NEW DIRECTOR APPOINTED	View document
26 May 2006	DIRECTOR RESIGNED	View document
26 May 2006	DIRECTOR RESIGNED	View document
26 May 2006	SECRETARY RESIGNED	View document
4 Jan 2006	RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Jan 2005	RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS	View document
11 Dec 2004	NEW SECRETARY APPOINTED	View document
11 Dec 2004	SECRETARY RESIGNED	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Jan 2004	RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS	View document
18 Dec 2003	REGISTERED OFFICE CHANGED ON 18/12/03 FROM: AMP LYNCH WOOD PETERBOROUGH PE2 6FY	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Feb 2003	DIRECTOR RESIGNED	View document
8 Jan 2003	RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS	View document
30 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 May 2002	REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 8 SHEET STREET WINDSOR BERKSHIRE SL4 1BD	View document
11 Apr 2002	NEW DIRECTOR APPOINTED	View document
19 Mar 2002	AUDITOR'S RESIGNATION	View document
15 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
8 Feb 2002	DIRECTOR RESIGNED	View document
28 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 2002	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS	View document
9 Jan 2002	DIRECTOR RESIGNED	View document
8 Jan 2002	SECRETARY RESIGNED	View document
8 Jan 2002	NEW SECRETARY APPOINTED	View document
29 Jun 2001	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00	View document
12 Feb 2001	RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS	View document
28 Jan 2001	LOCATION OF REGISTER OF MEMBERS	View document
5 Jun 2000	RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS	View document
2 Mar 2000	DIRECTOR RESIGNED	View document
2 Mar 2000	SECRETARY RESIGNED	View document
2 Mar 2000	DIRECTOR RESIGNED	View document
24 Jan 2000	NEW DIRECTOR APPOINTED	View document
24 Jan 2000	NEW DIRECTOR APPOINTED	View document
24 Jan 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Jan 2000	NEW DIRECTOR APPOINTED	View document
21 Jan 2000	REGISTERED OFFICE CHANGED ON 21/01/00 FROM: ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NJ	View document
21 Jan 2000	DIRECTOR RESIGNED	View document
21 Jan 2000	SECRETARY RESIGNED	View document
21 Jan 2000	DIRECTOR RESIGNED	View document
6 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
1 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 1999	RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS	View document
4 Sep 1998	REGISTERED OFFICE CHANGED ON 04/09/98 FROM: CONCORDE HOUSE 165 CHURCH STREET EAST WOKING SURREY GU21 1HF	View document
3 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
22 May 1998	RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS	View document
19 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
7 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1997	DIRECTOR RESIGNED	View document
17 Jun 1997	RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS	View document
9 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
6 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 1996	RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS	View document
14 Mar 1996	EXEMPTION FROM APPOINTING AUDITORS 09/02/96	View document
9 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
18 Jul 1995	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1995	RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS	View document
1 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 May 1995	DIRECTOR RESIGNED	View document
1 May 1995	288	View document
1 May 1995	288	View document
1 May 1995	288	View document
1 May 1995	288	View document
1 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 May 1995	DIRECTOR RESIGNED	View document
19 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
20 Mar 1995	REGISTERED OFFICE CHANGED ON 20/03/95 FROM: LLOYDS CHAMBERS 1,PORTSOKEN STREET LONDON E1 8DF	View document
20 Mar 1995	287	View document
24 Jan 1995	COMPANY NAME CHANGED BAIN HOGG FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 25/01/95	View document
8 Dec 1994	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
8 Oct 1994	£ NC 100000/500000 21/09/94	View document
8 Oct 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 21/09/94	View document
8 Oct 1994	NEW DIRECTOR APPOINTED	View document
8 Oct 1994	DIRECTOR RESIGNED	View document
8 Oct 1994	DIRECTOR RESIGNED	View document
8 Oct 1994	DIRECTOR RESIGNED	View document
8 Oct 1994	DIRECTOR RESIGNED	View document
8 Oct 1994	DIRECTOR RESIGNED	View document
8 Oct 1994	DIRECTOR RESIGNED	View document
16 Sep 1994	REGISTERED OFFICE CHANGED ON 16/09/94 FROM: 15 MINORIES LONDON EC3N 1NJ	View document
2 Sep 1994	COMPANY NAME CHANGED BAIN CLARKSON FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 05/09/94	View document
26 Jul 1994	DIRECTOR RESIGNED	View document
31 May 1994	NEW DIRECTOR APPOINTED	View document
31 May 1994	NEW DIRECTOR APPOINTED	View document
31 May 1994	363X	View document
31 May 1994	RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS	View document
5 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Apr 1994	DIRECTOR RESIGNED	View document
16 Jul 1993	NEW DIRECTOR APPOINTED	View document
16 Jul 1993	288	View document
13 Jul 1993	NEW DIRECTOR APPOINTED	View document
13 Jul 1993	288	View document
9 Jun 1993	288	View document
9 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 1993	363X	View document
17 May 1993	RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS	View document
13 May 1993	288	View document
13 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
30 Apr 1993	288	View document
30 Apr 1993	DIRECTOR RESIGNED	View document
15 Sep 1992	288	View document
15 Sep 1992	DIRECTOR RESIGNED	View document
4 Jun 1992	RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS	View document
4 Jun 1992	363X	View document
7 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
10 Jan 1992	288	View document
10 Jan 1992	NEW DIRECTOR APPOINTED	View document
8 Jan 1992	288	View document
8 Jan 1992	NEW DIRECTOR APPOINTED	View document
14 Oct 1991	288	View document
14 Oct 1991	DIRECTOR RESIGNED	View document
31 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
17 Jun 1991	RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS	View document
17 Jun 1991	363B	View document
29 Apr 1991	DIRECTOR RESIGNED	View document
29 Nov 1990	252, 366A. 386 15/11/90	View document
8 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Jul 1990	RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS	View document
22 Jan 1990	NEW DIRECTOR APPOINTED	View document
16 Jun 1989	RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS	View document
16 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
16 Jun 1989	363	View document
23 May 1989	DIRECTOR RESIGNED	View document
17 Apr 1989	DIRECTOR RESIGNED	View document
6 Feb 1989	NEW DIRECTOR APPOINTED	View document
16 Dec 1988	RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS	View document
16 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
3 Dec 1987	Accounts made up to 1986-12-31	View document
3 Dec 1987	RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS	View document
3 Dec 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
27 Oct 1987	COMPANY NAME CHANGED BAIN DAWES (INTERNATIONAL) LIMI TED CERTIFICATE ISSUED ON 28/10/87	View document
14 Jul 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
14 Jul 1986	RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS	View document