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DOWCHEMCO PENSION TRUST LIMITED

Company number 00660262

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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)
19 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Mar 2013 4.70 Declaration of solvency
21 Mar 2013 600 Appointment of a voluntary liquidator
21 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-11
19 Dec 2012 AP01 Appointment of Mrs Johanna West as a director on 17 December 2012
19 Dec 2012 TM01 Termination of appointment of Keith Alan Wiggins as a director on 17 December 2012
11 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 100
18 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
22 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
04 Aug 2010 AP03 Appointment of Mrs Louise Cracknell as a secretary
04 Aug 2010 TM02 Termination of appointment of Iona Dance as a secretary
25 May 2010 AA Total exemption full accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Keith Alan Wiggins on 30 October 2009
26 Nov 2009 CH01 Director's details changed for Miss Nicola Jayne Ephgrave on 30 October 2009
04 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 31/10/08; full list of members
17 Jun 2008 288a Director appointed nicola jayne ephgrave
11 Jun 2008 288b Appointment Terminated Director geoffrey finkemeyer
28 May 2008 AA Total exemption full accounts made up to 31 December 2007
19 Dec 2007 363s Return made up to 31/10/07; no change of members
19 Dec 2007 363(288) Director's particulars changed;director resigned