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RSM PACEC LIMITED

Company number NI607634

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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 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2023 4.72(NI) Return of final meeting in a members' voluntary winding up
08 Sep 2022 4.71(NI) Declaration of solvency
08 Sep 2022 VL1 Appointment of a liquidator
07 Sep 2022 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
  • LRESM(NI) ‐ Special resolution to wind up
17 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
07 Jun 2022 TM01 Termination of appointment of Robert Morrison Ross as a director on 26 May 2022
07 Jun 2022 TM01 Termination of appointment of Jenny Olivia Irwin as a director on 26 May 2022
07 Jun 2022 AP01 Appointment of Andrew John Westbrook as a director on 26 May 2022
07 Jun 2022 TM01 Termination of appointment of Declan Colin Mackin as a director on 26 May 2022
31 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
31 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
31 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
31 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
04 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
04 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
04 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
04 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
17 Sep 2020 CH01 Director's details changed for John Robert Taylor on 20 August 2020
16 Jul 2020 AP01 Appointment of John Robert Taylor as a director on 10 July 2020
06 Jul 2020 TM01 Termination of appointment of Penrose Margaret Helen Foss as a director on 22 June 2020
06 Jul 2020 TM01 Termination of appointment of Jillian Margaret Jones as a director on 22 June 2020
25 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
30 Jan 2020 AP01 Appointment of Jillian Margaret Jones as a director on 21 January 2020