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GMAC COMMERCIAL FINANCE PENSION TRUSTEES LIMITED

Company number 03911288

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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 May 2013 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
04 Sep 2012 AD01 Registered office address changed from The Forum 277 London Road Burgess Hill West Sussex RH15 9QU England on 4 September 2012
17 Aug 2012 4.70 Declaration of solvency
17 Aug 2012 600 Appointment of a voluntary liquidator
17 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-03
31 Jan 2012 AR01 Annual return made up to 10 January 2012 no member list
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Sep 2011 AD01 Registered office address changed from The Brighton Forum 95 Ditchling Road Brighton East Sussex BN1 4st on 7 September 2011
19 Jan 2011 AR01 Annual return made up to 10 January 2011 no member list
30 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AD01 Registered office address changed from Sovereign House Church Street Brighton East Sussex BN1 1SS on 7 April 2010
05 Feb 2010 AR01 Annual return made up to 10 January 2010 no member list
05 Feb 2010 CH01 Director's details changed for Sarah Soffe on 5 February 2010
05 Feb 2010 TM01 Termination of appointment of Michael Todd as a director
05 Feb 2010 CH01 Director's details changed for David Fletcher on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Michael James Todd on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Derek Edward John Gwynne on 5 February 2010
05 Feb 2010 CH03 Secretary's details changed for Derek Edward John Gwynne on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Gaynor Frances Nelson on 5 February 2010
26 Jan 2010 TM01 Termination of appointment of Sarah Soffe as a director
09 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Jun 2009 288b Appointment Terminated Director leighton dowding
21 Jan 2009 288c Director's Change of Particulars / sarah soffe / 21/01/2009 / HouseName/Number was: , now: 160; Street was: 158 tivoli crescent north, now: tivoli crescent north
21 Jan 2009 363a Annual return made up to 10/01/09