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GOULD ELECTRONICS (U.K.) PENSION TRUSTEES LIMITED

Company number 01599188

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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)
01 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2009 4.68 Liquidators' statement of receipts and payments to 20 November 2009
01 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
15 Jul 2009 287 Registered office changed on 15/07/2009 from gavan street thornhill southampton SO19 7TA
14 Jul 2009 600 Appointment of a voluntary liquidator
14 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-30
14 Jul 2009 4.70 Declaration of solvency
23 Jan 2009 AA Accounts made up to 30 June 2008
06 Nov 2008 363a Return made up to 31/10/08; full list of members
16 Nov 2007 363s Return made up to 31/10/07; no change of members
05 Nov 2007 AA Accounts made up to 30 June 2007
06 Jan 2007 AA Accounts made up to 30 June 2006
14 Nov 2006 363s Return made up to 31/10/06; full list of members
21 Jun 2006 AUD Auditor's resignation
17 Feb 2006 AA Accounts made up to 30 June 2005
16 Nov 2005 363s Return made up to 31/10/05; full list of members
16 Nov 2005 363(288) Director resigned
09 Feb 2005 AA Full accounts made up to 30 June 2004
08 Nov 2004 363s Return made up to 31/10/04; full list of members
08 Nov 2004 363(287) Registered office changed on 08/11/04
20 Jan 2004 AA Full accounts made up to 30 June 2003
06 Nov 2003 363s Return made up to 31/10/03; full list of members
25 Nov 2002 AA Full accounts made up to 30 June 2002
22 Nov 2002 363s Return made up to 31/10/02; full list of members
22 Nov 2002 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned