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PACE CONSULTANTS LIMITED

Company number 01038541

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2010 4.68 Liquidators' statement of receipts and payments to 8 January 2010
11 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 8 October 2009
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 8 April 2009
30 Apr 2009 4.68 Liquidators' statement of receipts and payments to 8 April 2009
22 Apr 2008 4.20 Statement of affairs with form 4.19
22 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-09
22 Apr 2008 600 Appointment of a voluntary liquidator
31 Mar 2008 287 Registered office changed on 31/03/2008 from units 13 & 14 kernan drive swingbridge industrial estate loughborough leicestershire LE11 5JF
13 Dec 2007 288b Director resigned
08 Aug 2007 288b Director resigned
10 Apr 2007 363s Return made up to 31/12/06; full list of members
10 Apr 2007 287 Registered office changed on 10/04/07 from: 91 london road leicester LE2 0PF
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2005
18 Apr 2006 288a New director appointed
04 Apr 2006 363s Return made up to 31/12/05; full list of members
14 Oct 2005 288a New director appointed
14 Oct 2005 288b Director resigned
30 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Apr 2005 288a New director appointed
14 Mar 2005 288b Director resigned
21 Feb 2005 363s Return made up to 31/12/04; full list of members
20 Sep 2004 288a New director appointed
16 Jun 2004 88(2)R Ad 24/03/04--------- £ si 10000@1=10000 £ ic 35004/45004