- Company Overview for TCG PENSION TRUSTEES (NORTH WEST) LIMITED (00165381)
- Filing history for TCG PENSION TRUSTEES (NORTH WEST) LIMITED (00165381)
- People for TCG PENSION TRUSTEES (NORTH WEST) LIMITED (00165381)
- More for TCG PENSION TRUSTEES (NORTH WEST) LIMITED (00165381)
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) |
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21 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Oct 2019 | DS01 | Application to strike the company off the register | |
01 Aug 2019 | TM01 | Termination of appointment of Cws (No.1) Limited as a director on 12 July 2019 | |
01 Aug 2019 | TM01 | Termination of appointment of Andrew Paul Lang as a director on 12 July 2019 | |
01 Aug 2019 | TM01 | Termination of appointment of Anthony Philip James Crossland as a director on 12 July 2019 | |
01 Aug 2019 | AP01 | Appointment of Mrs Susan Margaret Reay as a director on 12 July 2019 | |
01 Aug 2019 | AP01 | Appointment of Mr Jonathan Michael Wormald as a director on 12 July 2019 | |
01 Aug 2019 | CS01 | Confirmation statement made on 31 July 2019 with updates | |
09 Jan 2019 | SH20 | Statement by Directors | |
09 Jan 2019 | SH19 |
Statement of capital on 9 January 2019
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09 Jan 2019 | CAP-SS | Solvency Statement dated 28/12/18 | |
09 Jan 2019 | RESOLUTIONS |
Resolutions
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17 Sep 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
06 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
08 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
10 May 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
12 Aug 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
01 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
26 Aug 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
06 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
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02 Dec 2014 | AP03 | Appointment of Mrs Caroline Jane Sellers as a secretary on 1 December 2014 | |
02 Dec 2014 | TM02 | Termination of appointment of Gary Martin Dewin as a secretary on 1 December 2014 | |
02 Dec 2014 | TM01 | Termination of appointment of David Anthony Pownall as a director on 1 December 2014 | |
02 Dec 2014 | TM01 | Termination of appointment of John Phillip Briddon as a director on 1 December 2014 |