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PACE AUTOMATED SYSTEMS LIMITED

Company number 03545487

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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)
16 May 2018 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2018 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jan 2015 4.68 Liquidators' statement of receipts and payments to 3 November 2014
20 Nov 2013 4.68 Liquidators' statement of receipts and payments to 3 November 2013
04 Dec 2012 4.68 Liquidators' statement of receipts and payments to 3 November 2012
23 Feb 2012 4.68 Liquidators' statement of receipts and payments to 3 November 2011
16 Jan 2012 AD01 Registered office address changed from C/O Walsh Taylor Unit B Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW England on 16 January 2012
21 Apr 2011 600 Appointment of a voluntary liquidator
21 Apr 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
21 Apr 2011 4.40 Notice of ceasing to act as a voluntary liquidator
25 Nov 2010 AD01 Registered office address changed from Unit 8 Crossley Mills New Mill Road Honley Holmfirth W Yorkshire HD9 6PL on 25 November 2010
12 Nov 2010 4.20 Statement of affairs with form 4.19
12 Nov 2010 600 Appointment of a voluntary liquidator
12 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Aug 2010 AP01 Appointment of Richard James Millington as a director
05 Aug 2010 TM01 Termination of appointment of Richard Millington as a director
10 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
Statement of capital on 2010-07-10
  • GBP 25
10 Jul 2010 CH01 Director's details changed for Richard James Millington on 26 May 2010
10 Jul 2010 CH01 Director's details changed for Michael Gordon Millington on 26 May 2010
10 Jul 2010 CH01 Director's details changed for David Michael Millington on 26 May 2010
02 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Jun 2009 363a Return made up to 26/05/09; full list of members
18 Jun 2008 88(2) Capitals not rolled up