Companies House does not verify the accuracy of the information filed

Advanced company search

PACE ELECTRONICS LIMITED

Company number 05172559

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Oct 2010	CH01	Director's details changed for Amanda Louise Mason on 7 July 2010	View PDF Director's details changed for Amanda Louise Mason on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Aug 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 10 pages (10 pages)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2009	363a	Return made up to 07/07/09; full list of members	View PDF Return made up to 07/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jun 2009	AA	Total exemption full accounts made up to 31 July 2008	View PDF Total exemption full accounts made up to 31 July 2008 - link opens in a new window - 9 pages (9 pages)
24 Feb 2009	363a	Return made up to 07/07/08; no change of members	View PDF Return made up to 07/07/08; no change of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 10 pages (10 pages)
02 Jun 2008	288a	Director appointed ronald james mason	View PDF Director appointed ronald james mason - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	288b	Appointment terminated director lloyd proctor	View PDF Appointment terminated director lloyd proctor - link opens in a new window - 1 page (1 page)
04 Oct 2007	363s	Return made up to 07/07/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/10/07	View PDF Return made up to 07/07/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/10/07 - link opens in a new window - 8 pages (8 pages)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 8 pages (8 pages)
19 Mar 2007	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
11 Sep 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
11 Sep 2006	88(2)R	Ad 22/06/06--------- £ si 450998@1	View PDF Ad 22/06/06--------- £ si 450998@1 - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Hive up agmt / dir sign 22/06/06	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Hive up agmt / dir sign 22/06/06 - link opens in a new window - 3 pages (3 pages)
16 Aug 2006	363s	Return made up to 07/07/06; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 07/07/06; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 7 pages (7 pages)
15 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion 22/06/06	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion 22/06/06 - link opens in a new window - 10 pages (10 pages)
15 Aug 2006	123	£ nc 100/593200 22/06/06	View PDF £ nc 100/593200 22/06/06 - link opens in a new window - 1 page (1 page)
28 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2005	CERTNM	Company name changed keelex 292 LIMITED\certificate issued on 20/12/05	View PDF Company name changed keelex 292 LIMITED\certificate issued on 20/12/05 - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	363s	Return made up to 07/07/05; full list of members	View PDF Return made up to 07/07/05; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?