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PACE TIMBER SYSTEMS LIMITED

Company number 03875370

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2013 DS01 Application to strike the company off the register
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-03
  • GBP 102
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jun 2011 TM01 Termination of appointment of Dermot Mulvihill as a director
23 Jun 2011 AP01 Appointment of Mr Geoff Doherty as a director
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 AUD Auditor's resignation
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Nov 2009 TM01 Termination of appointment of Gilbert Mccarthy as a director
03 Nov 2009 TM01 Termination of appointment of Brendan Feeney as a director
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 May 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Dec 2008 363a Return made up to 30/11/08; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jan 2008 288b Director resigned
23 Dec 2007 AA Full accounts made up to 31 December 2006
27 Nov 2007 363a Return made up to 30/11/07; full list of members
23 Nov 2007 190 Location of debenture register
17 Oct 2007 288c Director's particulars changed
08 Aug 2007 288b Director resigned