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CRITTALL PENSION TRUSTEES LIMITED

Company number 03170776

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2015 DS01 Application to strike the company off the register
15 Dec 2014 TM01 Termination of appointment of Pitmans Trustees Limited as a director on 14 November 2014
25 Sep 2014 AA Accounts made up to 31 December 2013
30 Apr 2014 TM01 Termination of appointment of Rodger William King as a director on 30 April 2014
10 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
03 Oct 2013 AA Accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
29 Aug 2012 AA Accounts made up to 31 December 2011
25 Jun 2012 AP02 Appointment of Pitmans Trustees Limited as a director on 17 November 2011
25 Jun 2012 TM02 Termination of appointment of John Henry Pyatt as a secretary on 3 April 2012
12 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
02 Nov 2011 TM01 Termination of appointment of Peter James Mansell as a director on 30 June 2011
13 Jun 2011 AA Accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
06 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Rodger William King on 11 March 2010
31 Mar 2010 CH01 Director's details changed for Peter James Mansell on 11 March 2010
23 Mar 2010 CH01 Director's details changed for John Henry Pyatt on 19 March 2010
23 Mar 2010 CH03 Secretary's details changed for John Henry Pyatt on 19 March 2010
19 Feb 2010 AA Accounts made up to 31 December 2009
18 May 2009 AA Accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 11/03/09; full list of members
09 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 124 sects 171-177 quoted 19/11/2008