- Company Overview for GILLETTE GROUP PENSION TRUSTEE LIMITED (03855077)
- Filing history for GILLETTE GROUP PENSION TRUSTEE LIMITED (03855077)
- People for GILLETTE GROUP PENSION TRUSTEE LIMITED (03855077)
- Insolvency for GILLETTE GROUP PENSION TRUSTEE LIMITED (03855077)
- More for GILLETTE GROUP PENSION TRUSTEE LIMITED (03855077)
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) |
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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
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|
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
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|
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 |