PACEPACKER SERVICES LIMITED
Company number 05141363 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 20 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Oct 2022 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 20 Jun 2019 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.2:IP NO.00009034,00009034,00009034,00009034 | View document |
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM ACRE HOUSE 11 - 15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 18 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Apr 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009034,00009288 | View document |
| 8 Nov 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 6 Jun 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 14 May 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 | View document |
| 14 May 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 18 Apr 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM UNIT 16 BLUEGATE HALL GREAT BARDFIELD BRAINTREE ESSEX CM7 4PZ | View document |
| 10 Apr 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009034,00009288 | View document |
| 21 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 8 Aug 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GLADWIN / 31/05/2017 | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 17 Oct 2016 | PREVSHO FROM 31/01/2016 TO 30/11/2015 | View document |
| 6 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Jul 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 · 6 pages | View document |
| 19 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS RODNEY ALLISON / 18/06/2013 | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RODNEY ALLISON / 18/06/2013 | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GLADWIN / 18/06/2013 | View document |
| 18 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 5 Sep 2012 | CURREXT FROM 31/07/2012 TO 31/01/2013 | View document |
| 8 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 3 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GLADWIN / 01/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RODNEY ALLISON / 01/06/2010 | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Aug 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM UNIT 16 BLUEGATE HALL BRAINTREE ROAD GREAT BARDFIELD BRAINTREE ESSEX CM7 4PZ UNITED KINGDOM | View document |
| 21 Aug 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 31/33 GREEN END GAMLINGAY SANDY BEDFORDSHIRE SG19 3LA | View document |
| 14 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 12 Jan 2007 | £ NC 100/1000 31/10/0 | View document |
| 12 Jan 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jan 2007 | NC INC ALREADY ADJUSTED 31/10/06 | View document |
| 13 Dec 2006 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 13 Dec 2006 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 13 Dec 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 13 Dec 2006 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 13 Dec 2006 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 1 Aug 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 | View document |
| 31 Aug 2004 | DIRECTOR RESIGNED | View document |
| 23 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 23 Aug 2004 | SECRETARY RESIGNED | View document |
| 4 Aug 2004 | COMPANY NAME CHANGED GALEMIST LIMITED CERTIFICATE ISSUED ON 04/08/04 | View document |
| 1 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |