PACE GROUP LTD.


Registered number: 01782257
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Name: PACE GROUP LTD.
PACE GROUP LIMITED.
Address: ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN
Incorporation Date: 1984-01-11

Company status: Dissolved


Company Documents

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