Name: |
PACE GROUP LTD.
PACE GROUP LIMITED. |
Address: | ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN |
Incorporation Date: | 1984-01-11 |
date | name | form type |
2018-03-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-11-21 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARNER | TM01 |
2017-04-01 | DISS40 (DISS40(SOAD)) | DISS40 |
2017-03-31 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | CS01 |
2017-12-06 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-11-28 | APPOINTMENT TERMINATED, DIRECTOR GUY TORDJMAN | TM01 |
2017-12-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-03-21 | FIRST GAZETTE | GAZ1 |
2017-11-28 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND SCHMOLL | TM01 |
2016-01-06 | 30/12/15 FULL LIST | AR01 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-01-06 | 30/12/14 FULL LIST | AR01 |
2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-09-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-13 | 30/12/13 FULL LIST | AR01 |
2013-01-22 | 30/12/12 FULL LIST | AR01 |
2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-01-10 | 30/12/11 FULL LIST | AR01 |
2012-10-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-01-05 | 30/12/10 FULL LIST | AR01 |
2011-10-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-09-27 | DIRECTOR APPOINTED MR PAUL CARTER | AP01 |
2010-02-03 | 30/12/09 FULL LIST | AR01 |
2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RENE TORDJMAN / 03/02/2010 | CH01 |
2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND OLIVIER SCHMOLL / 03/02/2010 | CH01 |
2010-10-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CARTER / 03/02/2010 | CH03 |
2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES WARNER / 03/02/2010 | CH01 |
2009-08-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-01-21 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | 363a |
2008-12-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROMBUILDING 550 SHOREHAM ROAD EASTLONDON HEATHROW AIRPORTHOUNSLOWMIDDLESEXTW6 3UA | 287 |
2008-01-21 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | 363a |
2007-03-14 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | 363a |
2007-09-13 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-05-15 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | 363s |
2006-11-09 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-01-07 | DIRECTOR RESIGNED | 288b |
2005-12-20 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-12-19 | AUDITOR'S RESIGNATION | AUD |
2004-11-03 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | AA |
2004-01-09 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | 363s |
2004-05-04 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM:ROOM 128 FORWARD HOUSEBIRMINGHAM AIRPORT CARGOBIRMINGHAMWEST MIDLANDS B63 3RT | 287 |
2004-02-26 | NEW DIRECTOR APPOINTED | 288a |
2003-05-10 | NEW SECRETARY APPOINTED | 288a |
2003-08-19 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2003-09-12 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | AA |
2003-05-10 | DIRECTOR RESIGNED | 288b |
2003-04-14 | NEW DIRECTOR APPOINTED | 288a |
2003-04-14 | NEW DIRECTOR APPOINTED | 288a |
2003-04-02 | SECRETARY RESIGNED | 288b |
2003-04-02 | DIRECTOR RESIGNED | 288b |
2003-06-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-04-02 | DIRECTOR RESIGNED | 288b |
2003-06-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-07-31 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2003-08-27 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM:FORWARD HOUSEBIRMINGHAM INTERNATIONAL AIRPORTBIRMINGHAMB26 3QT | 287 |
2003-06-09 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | 363s |
2003-08-19 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2002-06-24 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | AA |
Last update: 2020-10-06 20:12:14