- Company Overview for AUTOBAR PENSION TRUSTEES LIMITED (01467082)
- Filing history for AUTOBAR PENSION TRUSTEES LIMITED (01467082)
- People for AUTOBAR PENSION TRUSTEES LIMITED (01467082)
- Insolvency for AUTOBAR PENSION TRUSTEES LIMITED (01467082)
- More for AUTOBAR PENSION TRUSTEES LIMITED (01467082)
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) |
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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
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11 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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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
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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 |