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BERISFORDS PENSION TRUSTEES LIMITED

Company number 04303406

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2010 DS01 Application to strike the company off the register
15 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 2
09 Apr 2010 CH01 Director's details changed for Mr Derek Anthony Kershaw on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Armin Meinrad Schwegler on 9 April 2010
09 Apr 2010 CH01 Director's details changed for David Robert Smith on 9 April 2010
24 Apr 2009 AA Accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 01/04/09; full list of members
14 Oct 2008 363a Return made up to 12/10/08; full list of members
14 Oct 2008 288c Director's Change of Particulars / armin schwegler / 01/08/2008 / HouseName/Number was: , now: 31; Street was: 1 buentenweg 1, now: stuesslingerstrasse; Post Town was: niedererlinsbach, now: erlinsbach
18 Mar 2008 AA Accounts made up to 31 December 2007
12 Oct 2007 363a Return made up to 12/10/07; full list of members
27 Apr 2007 AA Accounts made up to 31 December 2006
16 Oct 2006 363a Return made up to 12/10/06; full list of members
22 Aug 2006 AA Accounts made up to 31 December 2005
17 Oct 2005 363a Return made up to 12/10/05; full list of members
17 Oct 2005 288c Director's particulars changed
17 Oct 2005 288c Director's particulars changed
27 Sep 2005 288a New director appointed
13 Apr 2005 AA Accounts made up to 31 December 2004
20 Oct 2004 363s Return made up to 12/10/04; full list of members
19 Jul 2004 AA Accounts made up to 31 December 2003
28 Oct 2003 363s Return made up to 12/10/03; full list of members