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CROCAL PENSION TRUST LIMITED

Company number 00855805

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2011 DS01 Application to strike the company off the register
21 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 100
21 Dec 2010 AP01 Appointment of Mr Richard Kenneth Wood as a director
18 Aug 2010 AP01 Appointment of Mr John Worby as a director
18 Aug 2010 AP01 Appointment of Mr Denis Noonan as a director
17 Aug 2010 TM02 Termination of appointment of Pigtales Limited as a secretary
17 Aug 2010 AP03 Appointment of Mr Ian Farrelly as a secretary
17 Aug 2010 TM01 Termination of appointment of Pigtales Limited as a director
17 Aug 2010 TM01 Termination of appointment of Easicare Computers Limited as a director
29 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
29 Dec 2009 CH02 Director's details changed for Pigtales Limited on 28 November 2009
29 Dec 2009 CH04 Secretary's details changed for Pigtales Limited on 28 November 2009
29 Dec 2009 CH02 Director's details changed for Easicare Computers Limited on 29 November 2009
08 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
28 Mar 2009 AA Accounts made up to 30 June 2008
29 Dec 2008 363a Return made up to 29/11/08; full list of members
11 Feb 2008 287 Registered office changed on 11/02/08 from: 2 kingston business park kingston bagpuize oxfordshire OX13 5FE
02 Jan 2008 363a Return made up to 29/11/07; full list of members
20 Dec 2007 AA Accounts made up to 30 June 2007
12 Feb 2007 AA Accounts made up to 30 June 2006
16 Jan 2007 363a Return made up to 29/11/06; full list of members
21 Apr 2006 AA Accounts made up to 30 June 2005
29 Dec 2005 363s Return made up to 29/11/05; full list of members