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JONES & SHIPMAN (PENSIONS) LIMITED

Company number 01613391

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2015 DS01 Application to strike the company off the register
17 Dec 2014 TM02 Termination of appointment of Margaret Hurt as a secretary on 26 June 2013
17 Dec 2014 TM01 Termination of appointment of Margaret Hurt as a director on 26 June 2013
17 Dec 2014 TM01 Termination of appointment of Roger Mcdermott as a director on 26 June 2013
16 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
11 Oct 2013 AA Full accounts made up to 5 April 2013
27 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
16 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
21 Nov 2012 AA Full accounts made up to 5 April 2012
12 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
15 Mar 2012 CH01 Director's details changed for Graham Conyers on 20 February 2012
26 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Margaret Hurt on 17 September 2011
18 Jul 2011 AA Full accounts made up to 5 April 2011
14 Feb 2011 AD03 Register(s) moved to registered inspection location
14 Feb 2011 AD02 Register inspection address has been changed
27 Sep 2010 CH02 Director's details changed for Bes Trustees Plc on 15 May 2007
20 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 5 April 2010
10 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2009 CC04 Statement of company's objects
03 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
17 Sep 2009 AA Full accounts made up to 5 April 2009