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EA PENSION TRUSTEES LIMITED

Company number 05122515

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2011 DS01 Application to strike the company off the register
17 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
Statement of capital on 2011-08-17
  • GBP 1
21 Dec 2010 AA Total exemption full accounts made up to 5 April 2010
23 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
08 Aug 2009 AA Accounts made up to 5 April 2009
04 Aug 2009 363a Return made up to 20/07/09; full list of members
19 Sep 2008 AA Accounts made up to 5 April 2008
25 Jul 2008 363a Return made up to 20/07/08; full list of members
30 May 2008 363a Return made up to 07/05/08; full list of members
25 Sep 2007 AA Accounts made up to 5 April 2007
05 Jun 2007 363a Return made up to 07/05/07; full list of members
03 Jan 2007 AA Accounts made up to 5 April 2006
30 May 2006 363s Return made up to 07/05/06; full list of members
23 Jan 2006 AA Accounts made up to 5 April 2005
15 Jun 2005 363s Return made up to 07/05/05; full list of members
15 Jun 2005 363(288) Director's particulars changed
04 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2004 MA Memorandum and Articles of Association
23 Sep 2004 225 Accounting reference date shortened from 31/05/05 to 05/04/05
23 Sep 2004 287 Registered office changed on 23/09/04 from: 100 barbirolli square manchester M2 3AB
23 Sep 2004 288a New secretary appointed