PACE INSTALLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

05503419

Incorporation date

08/07/2005

Size

Total Exemption Small

Classification

Insulation work activities (45.32 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/07/2005)

27/04/2016

Final Gazette dissolved following liquidation

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20/04/2016

Satisfaction of charge 1 in full

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27/01/2016

Return of final meeting in a creditors' voluntary winding up

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02/02/2015

Liquidators' statement of receipts and payments to 2014-11-24

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28/01/2014

Liquidators' statement of receipts and payments to 2013-11-24

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01/02/2013

Liquidators' statement of receipts and payments to 2012-11-24

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09/10/2012

Registered office address changed from 1St Floor Fernden House Chapel Lane Stockton Heath Warrington Cheshire WA4 6LL United Kingdom on 2012-10-09

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07/12/2011

Statement of affairs with form 4.19

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07/12/2011

Appointment of a voluntary liquidator

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07/12/2011

Resolutions

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25/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (5 pages)

25/08/2011

Registered office address changed from 1St Floor, Cue House Chapel Lane Stockton Heath Warrington WA4 6LL United Kingdom on 2011-08-25

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2010-09-30

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06/10/2010

Registered office address changed from 256 Europa Boulevard, Westbrook Warrington Cheshire WA5 7TN on 2010-10-06

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06/10/2010

Termination of appointment of Carol Hodkinson as a secretary

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02/09/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (6 pages)

21/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

21/08/2009

Return made up to 08/07/09; full list of members

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14/08/2009

Ad 15/07/08-01/07/09\gbp si [email protected]=1\gbp ic 101/102\

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13/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

30/07/2008

Return made up to 08/07/08; full list of members

View PDF (6 pages)

16/07/2008

Total exemption small company accounts made up to 2007-09-30

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03/12/2007

Registered office changed on 03/12/07 from: unit 4B eagle park drive warrington cheshire WA2 8JA

View PDF (1 pages)

06/10/2007

Particulars of mortgage/charge

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18/09/2007

Return made up to 08/07/07; full list of members

View PDF (4 pages)

17/09/2007

Resolutions

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14/09/2007

Ad 20/10/06-20/10/06 £ si [email protected]=1 £ ic 100/101

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11/09/2007

Particulars of mortgage/charge

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30/07/2007

Registered office changed on 30/07/07 from: ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB

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12/04/2007

Total exemption small company accounts made up to 2006-09-30

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21/12/2006

Registered office changed on 21/12/06 from: 78-82 church street eccles manchester M30 0DA

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18/09/2006

Memorandum and Articles of Association

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14/09/2006

Certificate of change of name

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01/08/2006

Ad 01/11/05-01/11/05 £ si 99@1=99

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01/08/2006

Return made up to 08/07/06; full list of members

View PDF (4 pages)

25/11/2005

New director appointed

View PDF (1 pages)

08/11/2005

New director appointed

View PDF (1 pages)

25/10/2005

New secretary appointed

View PDF (1 pages)

14/10/2005

Accounting reference date extended from 31/07/06 to 30/09/06

View PDF (1 pages)

15/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Online Nominees Limited	Nominee Director	08/07/2005 - 08/07/2005	1170
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	08/07/2005 - 08/07/2005	5687
Hodkinson, Carol	Secretary	08/07/2005 - 30/09/2010	3
O'leary, David Francis	Director	08/07/2005 - Present	3
Preston, James	Director	31/08/2005 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About PACE INSTALLATIONS LIMITED

PACE INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 08/07/2005 with the registered office located at The Chancery 58 Spring Gardens, Manchester M2 1EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PACE INSTALLATIONS LIMITED?

PACE INSTALLATIONS LIMITED is currently Dissolved. It was registered on 08/07/2005 and dissolved on 27/04/2016.

Where is PACE INSTALLATIONS LIMITED located?

PACE INSTALLATIONS LIMITED is registered at The Chancery 58 Spring Gardens, Manchester M2 1EW.

What does PACE INSTALLATIONS LIMITED do?

PACE INSTALLATIONS LIMITED operates in the Insulation work activities (45.32 - SIC 2003) sector.

What is the latest filing for PACE INSTALLATIONS LIMITED?

The latest filing was on 27/04/2016: Final Gazette dissolved following liquidation.