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BRITISH VITA PENSIONS TRUST LIMITED

Company number 00696460

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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)
21 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2017 AD04 Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB
21 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Dec 2016 TM01 Termination of appointment of Graham Lloyd Maundrell as a director on 14 December 2016
15 Dec 2016 AP01 Appointment of Mr Colin Michael Josephs as a director on 14 December 2016
20 Jan 2016 4.70 Declaration of solvency
20 Jan 2016 600 Appointment of a voluntary liquidator
20 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-13
03 Dec 2015 AR01 Annual return made up to 30 November 2015 no member list
21 May 2015 AA Total exemption full accounts made up to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 30 November 2014 no member list
19 Dec 2014 CH04 Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014
08 Oct 2014 CH01 Director's details changed for Mr Graham Lloyd Maundrell on 4 April 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 CH04 Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014
23 Apr 2014 AD01 Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014
04 Apr 2014 AD03 Register(s) moved to registered inspection location
04 Apr 2014 AD02 Register inspection address has been changed
03 Apr 2014 AD01 Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014
10 Dec 2013 AR01 Annual return made up to 30 November 2013 no member list
20 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
06 Dec 2012 AR01 Annual return made up to 30 November 2012 no member list
03 May 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 30 November 2011 no member list
15 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011