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10730 LIMITED

Company number 03486452

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2009 SOAS(A) Voluntary strike-off action has been suspended
15 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2009 652a Application for striking-off
01 May 2009 CERTNM Company name changed alexander forbes trustee services (warwick group pension SCHEME1988) LIMITED\certificate issued on 05/05/09
26 Jan 2009 363a Return made up to 29/12/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 29/09/2008
28 May 2008 AA Full accounts made up to 31 March 2008
13 May 2008 288c Director's Change of Particulars / andrew bakewell / 01/02/2006 / HouseName/Number was: , now: 11; Street was: 17 clifton road, now: clifton road; Region was: , now: nottinghamshire
17 Jan 2008 363a Return made up to 29/12/07; full list of members
08 Jan 2008 288b Secretary resigned
08 Jan 2008 288a New secretary appointed
06 Dec 2007 288c Director's particulars changed
22 Jun 2007 AA Full accounts made up to 31 March 2007
31 Jan 2007 AA Full accounts made up to 31 March 2006
09 Jan 2007 363a Return made up to 29/12/06; full list of members
09 Jan 2007 288c Director's particulars changed
07 Jan 2007 287 Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF
07 Jan 2007 288b Secretary resigned
07 Jan 2007 288a New secretary appointed
29 Nov 2006 288c Secretary's particulars changed
03 Jun 2006 288c Secretary's particulars changed
04 Feb 2006 AA Full accounts made up to 31 March 2005
25 Jan 2006 363a Return made up to 29/12/05; full list of members
31 Jan 2005 AA Full accounts made up to 31 March 2004