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INSPIRATIONS GROUP PENSION TRUSTEES LIMITED

Company number 03093276

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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)
03 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2015 4.70 Declaration of solvency
12 Jun 2015 AD02 Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17, Coningsby Road Peterborough PE3 8SB
03 Jun 2015 600 Appointment of a voluntary liquidator
03 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-18
02 Jun 2015 AD01 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 2 June 2015
22 Aug 2014 AR01 Annual return made up to 21 August 2014 no member list
04 Jun 2014 AP01 Appointment of Ms Shirley Bradley as a director
04 Jun 2014 TM01 Termination of appointment of Nigel Arthur as a director
02 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 21 August 2013 no member list
14 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
08 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
13 Dec 2012 AP01 Appointment of Mrs Julia Louise Seary as a director
13 Dec 2012 TM01 Termination of appointment of Michelle Macmahon as a director
03 Sep 2012 AR01 Annual return made up to 21 August 2012 no member list
23 May 2012 AA Accounts for a dormant company made up to 30 September 2011
29 Sep 2011 TM01 Termination of appointment of Shirley Bradley as a director
29 Sep 2011 AP01 Appointment of Michelle Louise Macmahon as a director
05 Sep 2011 AR01 Annual return made up to 21 August 2011 no member list
12 May 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
26 Oct 2010 AP02 Appointment of Thomas Cook Group Management Services Limited as a director