JOHNSON CONTROL SYSTEMS PENSIONS LIMITED

Company number 01948744

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
13 May 2016	TM01	Termination of appointment of Stephen Robert Bailey as a director on 30 September 2015	(1 page)
04 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(5 pages)
04 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
28 Apr 2015	TM01	Termination of appointment of Kenneth Thomas Nall as a director on 1 December 2008	(2 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Feb 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(5 pages)
11 Jul 2014	AP01	Appointment of Mr Stephen Robert Bailey as a director	(3 pages)
11 Jul 2014	AP01	Appointment of Marcus Howell Williams as a director	(3 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved, change in officers 20/12/2013	(1 page)
07 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(3 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
20 Dec 2013	AP01	Appointment of Mrs Shirley Ann Knight as a director	(2 pages)
10 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
09 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(3 pages)
13 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(3 pages)
13 Jan 2012	CH01	Director's details changed for Mr Kenneth Nall on 19 December 2011	(2 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
18 May 2011	TM02	Termination of appointment of Khalid Iqbal as a secretary	(1 page)
14 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(4 pages)
13 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)