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GILLETTE GROUP PENSION TRUSTEE LIMITED

Company number 03855077

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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)
18 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
21 Apr 2011 4.70 Declaration of solvency
21 Apr 2011 600 Appointment of a voluntary liquidator
21 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-06
04 Apr 2011 AP01 Appointment of Mr Dermid Strain as a director
04 Apr 2011 TM01 Termination of appointment of David Tiersch as a director
20 Jan 2011 TM01 Termination of appointment of Tarsem Randhawa as a director
11 Jan 2011 AP01 Appointment of Mr Andrew Charles Mccarthy as a director
11 Jan 2011 TM01 Termination of appointment of Julie Graham as a director
11 Jan 2011 TM01 Termination of appointment of Edward Watkins as a director
11 Jan 2011 TM01 Termination of appointment of Graham Kirk as a director
11 Jan 2011 TM01 Termination of appointment of Steven Davey as a director
11 Jan 2011 TM01 Termination of appointment of Jeanette Christian as a director
17 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
05 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
Statement of capital on 2010-11-05
  • GBP 2
08 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
06 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for David Tiersch on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Edward Huw Watkins on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Graham Stanley Kirk on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Steven Russell Davey on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Jeanette Winifred Christian on 4 November 2009
05 Nov 2009 CH03 Secretary's details changed for Gwynne Myfanwy Price Jarvis on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Tarsem Randhawa on 4 November 2009