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SIME DARBY PENSION SCHEME TRUSTEES LIMITED

Company number 01848146

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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)
28 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 16 July 2010
28 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
25 Feb 2010 AD01 Registered office address changed from The Corn Exchange Baffin's Lane Chichester West Sussex PO19 1GE on 25 February 2010
25 Feb 2010 4.70 Declaration of solvency
25 Feb 2010 600 Appointment of a voluntary liquidator
25 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-19
04 Dec 2009 AP01 Appointment of K Sekhar S Krishnan as a director
02 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-02
  • GBP 2
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
17 Sep 2009 AA Accounts made up to 30 June 2009
02 Sep 2009 288b Appointment Terminated Director marn foo
12 Dec 2008 363a Return made up to 01/11/08; full list of members
12 Dec 2008 353 Location of register of members
09 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
22 Apr 2008 288b Appointment Terminated Director ah lee
11 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Nov 2007 288a New director appointed
08 Nov 2007 363s Return made up to 01/11/07; no change of members
16 Aug 2007 288b Director resigned
10 May 2007 AA Full accounts made up to 30 June 2006
14 Nov 2006 363s Return made up to 01/11/06; full list of members
14 Nov 2006 363(288) Director's particulars changed
30 Nov 2005 AA Full accounts made up to 30 June 2005