- Company Overview for TIBBETT & BRITTEN PENSION TRUST LIMITED (02215465)
- Filing history for TIBBETT & BRITTEN PENSION TRUST LIMITED (02215465)
- People for TIBBETT & BRITTEN PENSION TRUST LIMITED (02215465)
- More for TIBBETT & BRITTEN PENSION TRUST LIMITED (02215465)
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) |
---|---|---|---|
19 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Aug 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jul 2013 | DS01 | Application to strike the company off the register | |
22 Jul 2013 | MA | Memorandum and Articles of Association | |
22 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
21 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
16 Jan 2013 | AR01 |
Annual return made up to 15 January 2013 with full list of shareholders
Statement of capital on 2013-01-16
|
|
13 Mar 2012 | TM01 | Termination of appointment of Exel Secretarial Services Limited as a director on 13 March 2012 | |
13 Mar 2012 | TM01 | Termination of appointment of Benedikt Dieter Koester as a director on 13 March 2012 | |
13 Mar 2012 | TM01 | Termination of appointment of Bill Doran as a director on 13 March 2012 | |
13 Mar 2012 | TM01 | Termination of appointment of Jonathan Edward Friend as a director on 13 March 2012 | |
13 Mar 2012 | TM01 | Termination of appointment of Dennis Hugh Allen as a director on 13 March 2012 | |
15 Feb 2012 | AAMD | Amended accounts for a dormant company made up to 31 December 2011 | |
26 Jan 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
12 Jan 2012 | TM01 | Termination of appointment of Robert Joseph Stringer as a director on 12 January 2012 | |
06 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
08 Sep 2011 | AP02 | Appointment of Exel Secretarial Services Limited as a director on 1 September 2011 | |
08 Sep 2011 | TM01 | Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011 | |
12 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
08 Feb 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
22 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
08 Feb 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
08 Feb 2010 | CH01 | Director's details changed for Ronald John Amy on 14 January 2010 | |
05 Feb 2010 | CH01 | Director's details changed for Mr Jonathan Edward Friend on 14 January 2010 | |
05 Feb 2010 | CH01 | Director's details changed for Doctor Benedikt Dieter Koester on 15 December 2009 |