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T J J PENSIONS LIMITED

Company number 00558879

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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 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2013 AD01 Registered office address changed from Gallan House Hill Street Birmingham B5 4AN England on 18 December 2013
17 Dec 2013 4.20 Statement of affairs with form 4.19
17 Dec 2013 600 Appointment of a voluntary liquidator
17 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 999
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for John Patrick Gallagher on 19 January 2012
19 Jan 2012 CH03 Secretary's details changed for Mrs Karen Louise Wilson on 19 January 2012
19 Jan 2012 AD01 Registered office address changed from Packwood Towers Windmill Lane Hockley Heath Solihull West Midlands B94 6PT United Kingdom on 19 January 2012
13 Jan 2011 AA Accounts made up to 31 March 2010
16 Aug 2010 DS02 Withdraw the company strike off application
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2010 DS01 Application to strike the company off the register
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Aug 2009 AA Accounts made up to 31 March 2009
20 Feb 2009 288a Secretary appointed mrs karen louise wilson
19 Feb 2009 288b Appointment terminated secretary andrew shaw
18 Feb 2009 287 Registered office changed on 18/02/2009 from c/o btg tax 19 george road edgbaston birmingham west midlands B15 1NU
26 Jan 2009 363a Return made up to 31/12/08; full list of members