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BUNGE PENSION TRUSTEE LIMITED

Company number 01141607

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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)
04 May 2010 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2010 4.68 Liquidators' statement of receipts and payments to 25 January 2010
04 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Dec 2009 4.68 Liquidators' statement of receipts and payments to 4 December 2009
06 Jul 2009 4.68 Liquidators' statement of receipts and payments to 4 June 2009
09 Jan 2009 4.68 Liquidators' statement of receipts and payments to 4 December 2008
20 Dec 2007 MISC Resolution re. Powers of liq
20 Dec 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Dec 2007 4.70 Declaration of solvency
20 Dec 2007 600 Appointment of a voluntary liquidator
17 Dec 2007 287 Registered office changed on 17/12/07 from: rooms 113-114 65 london wall london EC2M 5TH
12 Oct 2007 AA Accounts made up to 31 December 2006
23 Feb 2007 363s Return made up to 22/01/07; full list of members
23 Feb 2007 363(287) Registered office changed on 23/02/07
30 Aug 2006 AA Accounts made up to 31 December 2005
23 Jan 2006 363s Return made up to 22/01/06; full list of members
24 Aug 2005 AA Accounts made up to 31 December 2004
29 Jan 2005 363s Return made up to 22/01/05; full list of members
07 Sep 2004 AA Accounts made up to 31 December 2003
08 Feb 2004 363s Return made up to 22/01/04; full list of members
30 Oct 2003 AA Accounts made up to 31 December 2002
10 Feb 2003 363s Return made up to 22/01/03; full list of members
10 Feb 2003 363(288) Director's particulars changed
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25 Oct 2002 AA Accounts made up to 31 December 2001
25 Jan 2002 363s Return made up to 22/01/02; full list of members