JONES & SHIPMAN (PENSIONS) LIMITED

Company number 01613391

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2014	TM02	Termination of appointment of Margaret Hurt as a secretary on 26 June 2013	(1 page)
17 Dec 2014	TM01	Termination of appointment of Margaret Hurt as a director on 26 June 2013	(1 page)
17 Dec 2014	TM01	Termination of appointment of Roger Mcdermott as a director on 26 June 2013	(1 page)
16 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 100	(9 pages)
11 Oct 2013	AA	Full accounts made up to 5 April 2013	(9 pages)
27 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(9 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
21 Nov 2012	AA	Full accounts made up to 5 April 2012	(6 pages)
12 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(9 pages)
15 Mar 2012	CH01	Director's details changed for Graham Conyers on 20 February 2012	(2 pages)
26 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(9 pages)
23 Sep 2011	CH01	Director's details changed for Margaret Hurt on 17 September 2011	(2 pages)
18 Jul 2011	AA	Full accounts made up to 5 April 2011	(6 pages)
14 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Feb 2011	AD02	Register inspection address has been changed	(1 page)
27 Sep 2010	CH02	Director's details changed for Bes Trustees Plc on 15 May 2007	(2 pages)
20 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(8 pages)
12 Aug 2010	AA	Full accounts made up to 5 April 2010	(4 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
10 Dec 2009	CC04	Statement of company's objects	(2 pages)
03 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(4 pages)
17 Sep 2009	AA	Full accounts made up to 5 April 2009	(5 pages)