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WESTLAKES RESEARCH PENSION TRUSTEE COMPANY LIMITED

Company number 02908609

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2012 DS01 Application to strike the company off the register
21 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP 1
19 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Apr 2011 AD01 Registered office address changed from Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BW on 4 April 2011
04 Apr 2011 CH01 Director's details changed for Mr Anthony Edward Riddell on 4 April 2011
23 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Anthony Edward Riddell on 23 March 2011
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
13 Oct 2010 TM02 Termination of appointment of Richard Jones as a secretary
16 Sep 2010 TM01 Termination of appointment of Peter Hyett as a director
16 Sep 2010 AD01 Registered office address changed from International Research and Graduate Centre Westlakes Science and Technology Park Moor Row Cumbria CA24 3JY on 16 September 2010
12 Jul 2010 TM01 Termination of appointment of Malcolm Faulkner as a director
22 Jun 2010 TM01 Termination of appointment of John Harsant as a director
22 Jun 2010 AP01 Appointment of Peter Andrew Hyett as a director
18 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Mar 2009 363a Return made up to 05/03/09; no change of members
28 Nov 2008 AA Accounts made up to 31 March 2008
13 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 17/09/2008
15 Apr 2008 363s Return made up to 05/03/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Jan 2008 AA Accounts made up to 31 March 2007
19 Mar 2007 363s Return made up to 05/03/07; full list of members
06 Feb 2007 AA Accounts made up to 31 March 2006