WILSON CONNOLLY PENSION TRUST LIMITED

Company number 01647144

Date	Type	Description	View / Download
17 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 Dec 2010	4.68	Liquidators' statement of receipts and payments to 6 December 2010	(5 pages)
14 Dec 2009	4.70	Declaration of solvency	(3 pages)
14 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-07	(1 page)
14 Dec 2009	AD01	Registered office address changed from Unit 2 Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG on 14 December 2009	(2 pages)
14 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
27 Oct 2009	TM01	Termination of appointment of Duncan Brown as a director	(1 page)
19 Oct 2009	AD01	Registered office address changed from 2 Princes Way Solihull West Midlands B91 3ES on 19 October 2009	(2 pages)
19 Oct 2009	AP01	Appointment of Paul Robert Garrison as a director	(3 pages)
15 Apr 2009	AA	Accounts made up to 31 December 2007	(4 pages)
19 Dec 2007	288b	Secretary resigned	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)
19 Dec 2007	288a	New secretary appointed;new director appointed	(1 page)
19 Dec 2007	288a	New director appointed	(1 page)
10 Aug 2007	AA	Accounts made up to 31 December 2006	(4 pages)
23 Apr 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
31 Oct 2006	288b	Secretary resigned	(1 page)
31 Oct 2006	288a	New secretary appointed	(1 page)
30 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	AA	Accounts made up to 31 December 2005	(4 pages)
24 Apr 2006	363a	Return made up to 20/04/06; full list of members	(3 pages)
20 Oct 2005	AA	Accounts made up to 31 December 2004	(4 pages)