HALTERMANN PENSION TRUSTEES LIMITED

Company number 04148191

Date	Type	Description	View / Download
02 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Dec 2013	4.70	Declaration of solvency	(3 pages)
20 Dec 2013	600	Appointment of a voluntary liquidator	(2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Nov 2013	TM01	Termination of appointment of Charles Clas as a director	(1 page)
19 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
18 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 1	(5 pages)
19 Dec 2012	AP01	Appointment of Mrs Johanna West as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Keith Wiggins as a director	(1 page)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
09 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(5 pages)
22 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
16 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(5 pages)
04 Aug 2010	AP03	Appointment of Mrs Louise Cracknell as a secretary	(1 page)
04 Aug 2010	TM02	Termination of appointment of Iona Dance as a secretary	(1 page)
25 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
10 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Charles Allen Clas on 20 January 2010	(2 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
28 Jan 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
10 Jun 2008	288a	Director appointed miss nicola jayne ephgrave	(1 page)
10 Jun 2008	288b	Appointment terminated director geoffrey finkemeyer	(1 page)
28 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
06 Feb 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)

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