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AUTOBAR PENSION TRUSTEES LIMITED

Company number 01467082

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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)
22 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Feb 2015 4.70 Declaration of solvency
24 Feb 2015 600 Appointment of a voluntary liquidator
24 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-09
11 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10
22 Dec 2014 TM01 Termination of appointment of Brian Mackie as a director on 18 December 2014
22 Dec 2014 AP01 Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014
16 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
12 Dec 2014 AP01 Appointment of Mr Daniel Henry Abrahams as a director on 12 December 2014
12 Dec 2014 TM01 Termination of appointment of Independent Trustee Services Limited as a director on 4 December 2014
18 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
04 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 10
27 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
27 Mar 2013 AD03 Register(s) moved to registered inspection location
27 Mar 2013 AD02 Register inspection address has been changed
11 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Feb 2013 TM02 Termination of appointment of Michael Greenwood as a secretary
19 Nov 2012 AP01 Appointment of Brian Mackie as a director
19 Nov 2012 TM01 Termination of appointment of Timothy Roe as a director
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
03 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
02 Nov 2011 AP01 Appointment of Mr Timothy Michael Roe as a director
11 Apr 2011 TM01 Termination of appointment of Geoffrey Tooke as a director
23 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010