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BOHLER-UDDEHOLM (UK) PENSION TRUSTEES LIMITED

Company number 01788881

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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)
21 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
26 Apr 2011 AD01 Registered office address changed from European Business Park Taylors Lane Oldbury West Midlands B69 2BN on 26 April 2011
18 Apr 2011 600 Appointment of a voluntary liquidator
18 Apr 2011 4.70 Declaration of solvency
18 Apr 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
18 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-31
17 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
Statement of capital on 2010-12-17
  • GBP 2
23 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
24 May 2010 TM01 Termination of appointment of Robert Hewer as a director
13 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Beverley Lynn Griffett on 28 October 2009
13 Jan 2010 CH01 Director's details changed for Leonard Leslie Tisdale on 28 October 2009
13 Jan 2010 CH02 Director's details changed for Bridge Trustees Limited on 28 October 2009
13 Jan 2010 CH01 Director's details changed for John Kenneth Banner on 28 October 2009
13 Jan 2010 CH01 Director's details changed for Christopher Hugh Pryce on 28 October 2009
28 Oct 2008 363a Return made up to 23/10/08; full list of members
02 Sep 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 288a Director appointed bridge trustees LIMITED
30 Oct 2007 363a Return made up to 23/10/07; full list of members
01 Oct 2007 288b Director resigned
17 Sep 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 288a New director appointed