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PACEMAKER COURIER SERVICES LIMITED

Company number 02650029

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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)
06 May 2013 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
20 Nov 2012 600 Appointment of a voluntary liquidator
20 Nov 2012 600 Appointment of a voluntary liquidator
20 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-09
20 Nov 2012 4.70 Declaration of solvency
13 Sep 2012 TM01 Termination of appointment of Peter Louden as a director on 13 March 2012
11 Apr 2012 AD01 Registered office address changed from Crestwood House Birches Rise Willenhall West Midlands WV13 2DB on 11 April 2012
23 Jan 2012 CH01 Director's details changed for Mr Peter Louden on 7 December 2011
01 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-11-01
  • GBP 4
17 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
02 Dec 2010 CH01 Director's details changed for Mr Peter Louden on 26 November 2010
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Ian David Horsfall on 30 September 2010
26 Oct 2010 CH03 Secretary's details changed for Ian David Horsfall on 30 September 2010
02 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
18 Jun 2010 TM01 Termination of appointment of Bernard Burns as a director
18 Jun 2010 AP01 Appointment of Mr Peter Louden as a director
30 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
17 Sep 2009 AA Accounts made up to 30 November 2008
10 Dec 2008 363a Return made up to 30/09/08; full list of members
26 Sep 2008 AA Accounts made up to 30 November 2007
28 Nov 2007 288a New director appointed
28 Nov 2007 288b Director resigned
19 Oct 2007 363a Return made up to 30/09/07; full list of members