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Pace Timber Systems LTD

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Reports

Full Company ReportPACE TIMBER SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03875370
Record last updated Monday, December 30, 2013 8:23:54 PM UTC
Official Address Bagillt Road Greenfield 2 Business Park No
Locality Greenfield
Region Flintshire, Wales
Postal Code CH87GJ
Sector Non-trading companynon trading

Charts

Visits

PACE TIMBER SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-12025-401234567
Document Type Publication date Download link
Registry Sep 3, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 21, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 7, 2013 Striking off application by a company Striking off application by a company
Registry Dec 3, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2010 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 11, 2009 Annual return Annual return
Registry Nov 3, 2009 Resignation of one Director Resignation of one Director
Registry Nov 3, 2009 Resignation of one Director 3875... Resignation of one Director 3875...
Registry Oct 31, 2009 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 1, 2008 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 23, 2007 Annual accounts Annual accounts
Registry Nov 27, 2007 Annual return Annual return
Registry Nov 23, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2007 Resignation of a director Resignation of a director
Registry Jul 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2007 Memorandum of association Memorandum of association
Registry Feb 28, 2007 Company name change Company name change
Registry Feb 28, 2007 Change of name certificate Change of name certificate
Registry Feb 16, 2007 Memorandum of association Memorandum of association
Registry Feb 12, 2007 Appointment of a director Appointment of a director
Registry Feb 12, 2007 Appointment of a director 3875... Appointment of a director 3875...
Registry Feb 12, 2007 Appointment of a director Appointment of a director
Registry Feb 12, 2007 Appointment of a director 3875... Appointment of a director 3875...
Registry Feb 12, 2007 Appointment of a director Appointment of a director
Registry Feb 12, 2007 Appointment of a director 3875... Appointment of a director 3875...
Registry Feb 8, 2007 Company name change Company name change
Registry Feb 8, 2007 Change of name certificate Change of name certificate
Registry Jan 27, 2007 Resignation of a director Resignation of a director
Registry Jan 27, 2007 Resignation of a director 3875... Resignation of a director 3875...
Registry Jan 27, 2007 Annual return Annual return
Registry Jan 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 2007 Resignation of a director Resignation of a director
Registry Jan 27, 2007 Resignation of a director 3875... Resignation of a director 3875...
Registry Jan 27, 2007 Resignation of a director Resignation of a director
Registry Jan 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3875... Declaration of satisfaction in full or in part of a mortgage or charge 3875...
Registry Jan 16, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Dec 19, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2006 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Dec 1, 2005 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Oct 25, 2005 Appointment of a director Appointment of a director
Registry Oct 14, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 15, 2005 Appointment of a director Appointment of a director
Registry May 25, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 2004 Annual return Annual return
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Appointment of a director Appointment of a director
Registry Jan 11, 2004 Resignation of a director Resignation of a director
Registry Jan 5, 2004 Appointment of a man as Groupsite Operations Director and Director Appointment of a man as Groupsite Operations Director and Director
Registry Dec 30, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2003 Annual return Annual return
Financials Nov 21, 2003 Annual accounts Annual accounts
Registry Nov 3, 2003 Resignation of one Site Operations Director and one Director (a man) Resignation of one Site Operations Director and one Director (a man)
Registry Nov 28, 2002 Annual return Annual return
Registry Aug 23, 2002 Appointment of a director Appointment of a director
Registry Aug 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2002 Appointment of a man as Site Operations Director and Director Appointment of a man as Site Operations Director and Director
Registry Jun 7, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 24, 2002 Annual accounts Annual accounts
Registry Feb 27, 2002 Resignation of a director Resignation of a director
Registry Jan 17, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 31, 2001 Resignation of one Director Non Exec and one Director (a man) Resignation of one Director Non Exec and one Director (a man)
Registry Dec 4, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 22, 2001 Annual return Annual return
Financials Sep 12, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 28, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2000 Annual return Annual return
Registry Aug 31, 2000 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 22, 2000 Alter mem and arts Alter mem and arts
Registry Feb 22, 2000 Memorandum of association Memorandum of association
Registry Feb 22, 2000 Varying share rights and names Varying share rights and names
Registry Jan 12, 2000 Appointment of a director Appointment of a director
Registry Jan 12, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 12, 2000 Appointment of a director Appointment of a director
Registry Jan 12, 2000 Appointment of a director 3875... Appointment of a director 3875...
Registry Jan 12, 2000 Resignation of a director Resignation of a director
Registry Dec 14, 1999 Three appointments: 3 men Three appointments: 3 men

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