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PACEMAKER UK LIMITED

Company number 04567745

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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)
29 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	4.68	Liquidators' statement of receipts and payments to 16 March 2010	View PDF Liquidators' statement of receipts and payments to 16 March 2010 - link opens in a new window - 6 pages (6 pages)
26 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
26 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-17 - link opens in a new window - 1 page (1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from alexandra house 43 alexandra street nottingham NG5 1AY united kingdom	View PDF Registered office changed on 06/03/2009 from alexandra house 43 alexandra street nottingham NG5 1AY united kingdom - link opens in a new window - 1 page (1 page)
11 Nov 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
05 Aug 2008	288a	Secretary appointed rebecca gray	View PDF Secretary appointed rebecca gray - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from units f & g broxtowe park business centre calverton drive strelly nottingham NG8 6QP	View PDF Registered office changed on 15/07/2008 from units f & g broxtowe park business centre calverton drive strelly nottingham NG8 6QP - link opens in a new window - 1 page (1 page)
27 May 2008	288b	Appointment Terminated Director paul cherry	View PDF Appointment Terminated Director paul cherry - link opens in a new window - 1 page (1 page)
22 Nov 2007	363s	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2007	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed
22 Nov 2007	363(287)	Registered office changed on 22/11/07
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
19 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
20 Nov 2006	363s	Return made up to 17/10/06; full list of members	View PDF Return made up to 17/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2006	363(288)	Director's particulars changed
11 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 May 2006	287	Registered office changed on 12/05/06 from: units f & g broxtowe park business centre calverton drive nottingham NG8 6QP	View PDF Registered office changed on 12/05/06 from: units f & g broxtowe park business centre calverton drive nottingham NG8 6QP - link opens in a new window - 1 page (1 page)

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