TYCO HEALTHCARE UK PENSION TRUSTEES LIMITED

Company number 01633128

Date	Type	Description	View / Download
06 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-27	(1 page)
08 Oct 2012	4.70	Declaration of solvency	(3 pages)
26 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 2	(3 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 5 April 2012	(6 pages)
27 May 2011	AA	Total exemption full accounts made up to 5 April 2011	(6 pages)
24 May 2011	AD01	Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 24 May 2011	(1 page)
23 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(3 pages)
23 May 2011	CH01	Director's details changed for Mrs Diane Margaret Green on 23 May 2011	(2 pages)
23 May 2011	CH03	Secretary's details changed for Mrs Diane Margaret Green on 23 May 2011	(1 page)
09 May 2011	TM01	Termination of appointment of Anthony Foxton as a director	(1 page)
10 Jan 2011	AA	Total exemption full accounts made up to 5 April 2010	(6 pages)
21 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
21 May 2010	CH01	Director's details changed for Anthony Wilton Foxton on 23 April 2010	(2 pages)
08 Apr 2010	TM01	Termination of appointment of David West as a director	(1 page)
08 Apr 2010	AP01	Appointment of Mr Thomas Ford as a director	(2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 5 April 2009	(6 pages)
20 Jul 2009	288a	Secretary appointed mrs diane green	(1 page)
20 Jul 2009	288b	Appointment Terminated Director gavin rowe	(1 page)
20 Jul 2009	288b	Appointment Terminated Director roger loader	(1 page)
20 Jul 2009	288b	Appointment Terminated	(1 page)
20 Jul 2009	288b	Appointment Terminated Secretary gavin rowe	(1 page)
23 Apr 2009	363a	Return made up to 23/04/09; full list of members	(5 pages)