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TRW SUPPLEMENTARY PENSIONS LIMITED

Company number 01352757

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2013 DS01 Application to strike the company off the register
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 5
23 May 2012 AP01 Appointment of Steven Kiwicz as a director on 22 May 2012
22 May 2012 TM01 Termination of appointment of Roy Middleton as a director on 22 May 2012
16 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
13 Dec 2011 TM02 Termination of appointment of Angela Christine Shepherd as a secretary on 31 December 2010
12 Dec 2011 AP03 Appointment of Mr Joel Griffin as a secretary on 12 December 2011
13 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
09 Jan 2010 TM01 Termination of appointment of Graham Plumley as a director
05 Apr 2009 AA Accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 28/11/08; full list of members
04 Feb 2008 AA Accounts made up to 31 December 2007
22 Jan 2008 288a New director appointed
28 Nov 2007 363a Return made up to 28/11/07; full list of members
21 Jan 2007 AA Accounts made up to 31 December 2006
28 Nov 2006 363a Return made up to 28/11/06; full list of members
01 Mar 2006 AA Accounts made up to 31 December 2005
28 Nov 2005 363a Return made up to 28/11/05; full list of members