TOWERS PERRIN SHARE PLAN SERVICES LIMITED

Company number 02731963

Date	Type	Description	View / Download
06 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2012	4.68	Liquidators' statement of receipts and payments to 29 February 2012	(8 pages)
06 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
25 Oct 2011	4.68	Liquidators' statement of receipts and payments to 26 August 2011	(7 pages)
24 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
24 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-27	(1 page)
24 Sep 2010	4.70	Declaration of solvency	(3 pages)
22 Sep 2010	AD01	Registered office address changed from 71 High Holborn London WC1V 6TP on 22 September 2010	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Eric Duffelen as a director	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Alan Botterill as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Tina Ann Rhodes as a director	(3 pages)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
06 Aug 2009	363a	Return made up to 03/08/09; full list of members	(8 pages)
01 Nov 2008	288b	Appointment Terminated Director neil barrell	(1 page)
17 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
13 Aug 2008	363a	Return made up to 16/07/08; full list of members	(4 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
23 Jul 2007	363a	Return made up to 16/07/07; full list of members	(2 pages)
13 Feb 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
13 Dec 2006	363s	Return made up to 16/07/06; full list of members	(8 pages)
13 Dec 2006	363(353)	Location of register of members address changed
19 Jul 2006	288a	New secretary appointed	(2 pages)
18 May 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
17 May 2006	288b	Secretary resigned	(1 page)
22 Sep 2005	363s	Return made up to 16/07/05; full list of members	(7 pages)

• 1
• 2
• 3
• 4

Next