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Pace Property Reports & Project Management Limited

Documents

Total Documents129
Total Pages672

Filing History

18 July 2023Final Gazette dissolved via compulsory strike-off
2 May 2023First Gazette notice for compulsory strike-off
30 November 2022Current accounting period shortened from 30 November 2021 to 29 November 2021
6 June 2022Confirmation statement made on 16 May 2022 with no updates
7 February 2022Termination of appointment of Hilary May Griffiths as a secretary on 1 February 2022
31 August 2021Micro company accounts made up to 30 November 2020
19 May 2021Confirmation statement made on 16 May 2021 with no updates
28 November 2020Micro company accounts made up to 30 November 2019
28 May 2020Confirmation statement made on 16 May 2020 with no updates
29 July 2019Micro company accounts made up to 30 November 2018
23 May 2019Confirmation statement made on 16 May 2019 with no updates
30 August 2018Micro company accounts made up to 30 November 2017
16 May 2018Confirmation statement made on 16 May 2018 with no updates
31 August 2017Total exemption small company accounts made up to 30 November 2016
31 August 2017Total exemption small company accounts made up to 30 November 2016
30 May 2017Confirmation statement made on 16 May 2017 with updates
30 May 2017Confirmation statement made on 16 May 2017 with updates
26 August 2016Total exemption small company accounts made up to 30 November 2015
26 August 2016Total exemption small company accounts made up to 30 November 2015
22 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-22
  • GBP 100
22 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-22
  • GBP 100
28 August 2015Total exemption small company accounts made up to 30 November 2014
28 August 2015Total exemption small company accounts made up to 30 November 2014
18 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
21 August 2014Total exemption small company accounts made up to 30 November 2013
21 August 2014Total exemption small company accounts made up to 30 November 2013
20 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
20 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
23 August 2013Total exemption small company accounts made up to 30 November 2012
23 August 2013Total exemption small company accounts made up to 30 November 2012
12 June 2013Annual return made up to 16 May 2013 with a full list of shareholders
12 June 2013Annual return made up to 16 May 2013 with a full list of shareholders
29 August 2012Total exemption small company accounts made up to 30 November 2011
29 August 2012Total exemption small company accounts made up to 30 November 2011
7 June 2012Annual return made up to 16 May 2012 with a full list of shareholders
7 June 2012Annual return made up to 16 May 2012 with a full list of shareholders
25 August 2011Total exemption small company accounts made up to 30 November 2010
25 August 2011Total exemption small company accounts made up to 30 November 2010
28 June 2011Annual return made up to 16 May 2011 with a full list of shareholders
28 June 2011Annual return made up to 16 May 2011 with a full list of shareholders
31 August 2010Total exemption small company accounts made up to 30 November 2009
31 August 2010Total exemption small company accounts made up to 30 November 2009
10 June 2010Annual return made up to 16 May 2010 with a full list of shareholders
10 June 2010Annual return made up to 16 May 2010 with a full list of shareholders
1 November 2009Total exemption small company accounts made up to 30 November 2008
1 November 2009Total exemption small company accounts made up to 30 November 2008
4 June 2009Return made up to 16/05/09; full list of members
4 June 2009Director's change of particulars / philip griffiths / 04/06/2009
4 June 2009Director's change of particulars / philip griffiths / 04/06/2009
4 June 2009Return made up to 16/05/09; full list of members
25 September 2008Total exemption small company accounts made up to 30 November 2007
25 September 2008Total exemption small company accounts made up to 30 November 2007
29 May 2008Return made up to 16/05/08; full list of members
29 May 2008Return made up to 16/05/08; full list of members
5 September 2007Total exemption small company accounts made up to 30 November 2006
5 September 2007Total exemption small company accounts made up to 30 November 2006
13 July 2007Return made up to 16/05/07; full list of members
13 July 2007Return made up to 16/05/07; full list of members
28 September 2006Total exemption small company accounts made up to 30 November 2005
28 September 2006Total exemption small company accounts made up to 30 November 2005
24 May 2006Return made up to 16/05/06; full list of members
24 May 2006Return made up to 16/05/06; full list of members
29 September 2005Total exemption full accounts made up to 30 November 2004
29 September 2005Total exemption full accounts made up to 30 November 2004
18 August 2005Particulars of mortgage/charge
18 August 2005Particulars of mortgage/charge
30 June 2005Return made up to 16/05/05; full list of members
30 June 2005Return made up to 16/05/05; full list of members
22 February 2005Total exemption full accounts made up to 30 November 2003
22 February 2005Total exemption full accounts made up to 30 November 2003
26 May 2004Return made up to 16/05/04; full list of members
26 May 2004Return made up to 16/05/04; full list of members
24 June 2003Return made up to 16/05/03; full list of members
  • 363(287) ‐ Registered office changed on 24/06/03
24 June 2003Return made up to 16/05/03; full list of members
  • 363(287) ‐ Registered office changed on 24/06/03
17 April 2003Company name changed case building solutions LIMITED\certificate issued on 17/04/03
17 April 2003Company name changed case building solutions LIMITED\certificate issued on 17/04/03
10 April 2003Total exemption small company accounts made up to 30 November 2002
10 April 2003New secretary appointed
10 April 2003Secretary resigned
10 April 2003Secretary resigned
10 April 2003New secretary appointed
10 April 2003Total exemption small company accounts made up to 30 November 2002
10 April 2003Director resigned
10 April 2003Director resigned
10 July 2002Total exemption small company accounts made up to 30 November 2001
10 July 2002Total exemption small company accounts made up to 30 November 2001
11 June 2002Return made up to 16/05/02; full list of members
11 June 2002Return made up to 16/05/02; full list of members
12 June 2001Accounting reference date extended from 31/05/01 to 30/11/01
12 June 2001Accounting reference date extended from 31/05/01 to 30/11/01
15 May 2001Return made up to 16/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2001Return made up to 16/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 April 2001Accounts made up to 31 May 2000
23 April 2001Accounts made up to 31 May 2000
16 February 2001Company name changed case reports/building solutions LIMITED\certificate issued on 16/02/01
16 February 2001Company name changed case reports/building solutions LIMITED\certificate issued on 16/02/01
31 May 2000Return made up to 16/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2000Return made up to 16/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
4 April 2000Accounts made up to 31 May 1999
4 April 2000Accounts made up to 31 May 1999
16 June 1999Return made up to 16/05/99; no change of members
16 June 1999Return made up to 16/05/99; no change of members
27 April 1999Company name changed C.A.S.e technical partnerships l imited\certificate issued on 28/04/99
27 April 1999Company name changed C.A.S.e technical partnerships l imited\certificate issued on 28/04/99
1 December 1998Accounts for a small company made up to 31 May 1998
1 December 1998Accounts for a small company made up to 31 May 1998
12 May 1998Return made up to 16/05/98; no change of members
12 May 1998Return made up to 16/05/98; no change of members
5 February 1998Accounts for a small company made up to 31 May 1997
5 February 1998Accounts for a small company made up to 31 May 1997
30 June 1997Return made up to 19/05/97; full list of members
30 June 1997Return made up to 19/05/97; full list of members
19 June 1997Accounts for a small company made up to 31 May 1996
19 June 1997Accounts for a small company made up to 31 May 1996
13 June 1997Registered office changed on 13/06/97 from: 70 rodney street liverpool L1 9AF
13 June 1997Registered office changed on 13/06/97 from: 70 rodney street liverpool L1 9AF
17 October 1996Company name changed the philip laurence corporation LIMITED\certificate issued on 18/10/96
17 October 1996Company name changed the philip laurence corporation LIMITED\certificate issued on 18/10/96
3 June 1996Return made up to 19/05/96; full list of members
3 June 1996Return made up to 19/05/96; full list of members
17 July 1995Company name changed gramtex LIMITED\certificate issued on 18/07/95
17 July 1995Company name changed gramtex LIMITED\certificate issued on 18/07/95
29 June 1995Ad 30/05/95--------- £ si 98@1=98 £ ic 2/100
29 June 1995Ad 30/05/95--------- £ si 98@1=98 £ ic 2/100
16 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1995Incorporation
19 May 1995Incorporation
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