| Name: |
PACE COMPONENTS LIMITED
PACE COMPONENTS LTD |
| Address: | C/O ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ |
| Incorporation Date: | 1989-09-18 |
| date | name | form type |
| 2020-02-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-05-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-04-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-02-23 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-02-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROMPACE HOUSE LITTLE BALMERBUCKINGHAM INDUSTRIAL ESTATEBUCKINGHAMMK18 1TF | AD01 |
| 2018-02-23 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-02-13 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | CS01 |
| 2017-01-06 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-12 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY AUDREY BERNADETTE STURGESS / 04/02/2016 | CH03 |
| 2016-02-12 | 04/02/16 FULL LIST | AR01 |
| 2016-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY AUDREY BERNADETTE STURGESS / 04/02/2016 | CH01 |
| 2016-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL STURGESS / 04/02/2016 | CH01 |
| 2016-02-18 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY AUDREY BERNADETTE STURGESS / 18/02/2015 | CH01 |
| 2015-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROMPACE HOUSE, LITTLE BALMERBUCKINGHAM INDUSTRIAL ESTATEBUCKINGHAMMK18 1TF | AD01 |
| 2015-02-19 | 04/02/15 FULL LIST | AR01 |
| 2015-02-18 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY AUDREY BERNADETTE STURGESS / 18/02/2015 | CH03 |
| 2015-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL STURGESS / 18/02/2015 | CH01 |
| 2015-02-18 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY STURGESS / 18/02/2015 | CH03 |
| 2014-02-13 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-11 | 04/02/14 FULL LIST | AR01 |
| 2014-10-28 | 04/02/14 FULL LIST AMEND | AR01 |
| 2013-04-05 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2013-03-06 | 04/02/13 FULL LIST | AR01 |
| 2012-11-20 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY STURGESS / 20/11/2012 | CH03 |
| 2012-02-09 | 04/02/12 FULL LIST | AR01 |
| 2012-03-27 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-20 | DIRECTOR APPOINTED MRS CATHERINE MARY AUDREY BERNADETTE STURGESS | AP01 |
| 2012-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL STURGESS / 20/11/2012 | CH01 |
| 2011-07-05 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-18 | 04/02/11 FULL LIST | AR01 |
| 2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL STURGESS / 04/02/2010 | CH01 |
| 2010-01-19 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-12 | 04/02/10 FULL LIST | AR01 |
| 2009-01-20 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-17 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-02 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-13 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-13 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM:UNIT 38 BALLMOOR, BUCKINGHAM INDUSTRIAL PARK, BUCKINGHAM, BUCKINGHAMSHIRE MK18 1RQ | 287 |
| 2007-07-04 | NEW SECRETARY APPOINTED | 288a |
| 2007-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-03-07 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-04 | SECRETARY RESIGNED | 288b |
| 2006-09-13 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-09-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-17 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM:UNIT 38, BALLMOOR,, BUCKINGHAM INDUSTRIAL PARK,, BUCKINGHAM, MK18 1RT | 287 |
| 2005-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-03-31 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-17 | DIRECTOR RESIGNED | 288b |
| 2004-02-26 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-10 | DIRECTOR RESIGNED | 288b |
| 2003-02-24 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2002-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-12-19 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-11-18 13:15:00