- Company Overview for WILSON CONNOLLY PENSION TRUST LIMITED (01647144)
- Filing history for WILSON CONNOLLY PENSION TRUST LIMITED (01647144)
- People for WILSON CONNOLLY PENSION TRUST LIMITED (01647144)
- Insolvency for WILSON CONNOLLY PENSION TRUST LIMITED (01647144)
- More for WILSON CONNOLLY PENSION TRUST LIMITED (01647144)
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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17 Jun 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Mar 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 6 December 2010 | |
14 Dec 2009 | 4.70 | Declaration of solvency | |
14 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
14 Dec 2009 | RESOLUTIONS |
Resolutions
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14 Dec 2009 | AD01 | Registered office address changed from Unit 2 Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG on 14 December 2009 | |
14 Dec 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
27 Oct 2009 | TM01 | Termination of appointment of Duncan Brown as a director | |
19 Oct 2009 | AD01 | Registered office address changed from 2 Princes Way Solihull West Midlands B91 3ES on 19 October 2009 | |
19 Oct 2009 | AP01 | Appointment of Paul Robert Garrison as a director | |
15 Apr 2009 | AA | Accounts made up to 31 December 2007 | |
19 Dec 2007 | 288b | Secretary resigned | |
19 Dec 2007 | 288b | Director resigned | |
19 Dec 2007 | 288b | Director resigned | |
19 Dec 2007 | 288a | New secretary appointed;new director appointed | |
19 Dec 2007 | 288a | New director appointed | |
10 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
23 Apr 2007 | 363a | Return made up to 20/04/07; full list of members | |
31 Oct 2006 | 288b | Secretary resigned | |
31 Oct 2006 | 288a | New secretary appointed | |
30 Oct 2006 | 288b | Director resigned | |
18 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
24 Apr 2006 | 363a | Return made up to 20/04/06; full list of members | |
20 Oct 2005 | AA | Accounts made up to 31 December 2004 |