PACEMAKER DISTRIBUTION LIMITED

Company number 02553549

Date	Type	Description	View / Download
06 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-09	(1 page)
20 Nov 2012	4.70	Declaration of solvency	(3 pages)
13 Sep 2012	TM01	Termination of appointment of Peter Louden as a director on 13 March 2012	(1 page)
11 Apr 2012	AD01	Registered office address changed from Crestwood House Birches Rise Willenhall West Midlands WV13 2DB on 11 April 2012	(1 page)
23 Jan 2012	CH01	Director's details changed for Mr Peter Louden on 7 December 2011	(2 pages)
01 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 1,000	(4 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(5 pages)
02 Dec 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(4 pages)
02 Dec 2010	CH01	Director's details changed for Mr Peter Louden on 26 November 2010	(2 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
18 Jun 2010	TM01	Termination of appointment of Bernard Burns as a director	(1 page)
18 Jun 2010	AP01	Appointment of Mr Peter Louden as a director	(2 pages)
30 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)
30 Nov 2009	CH01	Director's details changed for Bernard Kenneth Robbie Burns on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Ian David Horsfall on 30 November 2009	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Ian David Horsfall on 30 November 2009	(1 page)
17 Sep 2009	AA	Accounts made up to 30 November 2008	(5 pages)
10 Dec 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
26 Sep 2008	AA	Accounts made up to 30 November 2007	(5 pages)
28 Nov 2007	288a	New director appointed	(2 pages)
28 Nov 2007	288b	Director resigned	(1 page)