LINPAC PENSION TRUSTEES LIMITED

Company number 00894466

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2016	TM01	Termination of appointment of Leslie Michael Ferguson as a director on 21 March 2016	(1 page)
27 Apr 2016	TM01	Termination of appointment of Ian Hugh Alexander Gunn as a director on 21 March 2016	(1 page)
27 Apr 2016	TM01	Termination of appointment of Peter Frederick Oshea as a director on 12 March 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Bes Trustees Plc as a director on 29 January 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Susan Charlotte Dinnage as a director on 29 November 2015	(1 page)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
06 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	(7 pages)
06 Jul 2015	CH01	Director's details changed for Mrs Susan Charlotte Dinnage on 1 March 2015	(2 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
09 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2	(7 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(7 pages)
07 May 2013	AP01	Appointment of Mrs Susan Charlotte Dinnage as a director	(2 pages)
11 Mar 2013	AD01	Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 11 March 2013	(1 page)
07 Dec 2012	TM01	Termination of appointment of Brian Taylor as a director	(1 page)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
28 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(7 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
29 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
29 Jun 2011	AP01	Appointment of Mr Brian Taylor as a director	(2 pages)
28 Mar 2011	AP01	Appointment of Mr Ian Hugh Alexander Gunn as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of John Jones as a director	(1 page)