Advanced company searchLink opens in new window

TIBBETT & BRITTEN PENSION TRUST LIMITED

Company number 02215465

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 2
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