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EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED

Company number 01651421

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2011 DS01 Application to strike the company off the register
27 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 100
13 May 2010 AA Accounts for a dormant company made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Philip Andrew Chattle on 4 January 2010
03 Sep 2009 AA Accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 14/04/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 14/04/08; full list of members
09 Apr 2008 AA Accounts made up to 31 March 2007
01 May 2007 363a Return made up to 14/04/07; full list of members
16 Feb 2007 288a New secretary appointed
16 Feb 2007 288b Secretary resigned
30 Oct 2006 AA Accounts made up to 31 March 2006
20 Sep 2006 287 Registered office changed on 20/09/06 from: c/o veolia water systems LTD spring bank house high street lane end high wycombe buckinghamshire HP14 3JH
04 May 2006 363s Return made up to 14/04/06; full list of members
27 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/06/05
27 Jun 2005 AA Accounts made up to 31 March 2005
17 May 2005 363s Return made up to 14/04/05; full list of members
25 Oct 2004 288b Director resigned
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Director resigned