BT PENSION FUND TRUSTEES LIMITED

Company number 02001752

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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)
05 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
20 Sep 2011 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 20 September 2011
20 Sep 2011 4.70 Declaration of solvency
20 Sep 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
20 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-08
20 Sep 2011 600 Appointment of a voluntary liquidator
18 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-18
  • GBP 2
15 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
11 Sep 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 288c Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite
03 Apr 2009 288c Director's Change of Particulars / nicholas harrison / 14/01/2009 / HouseName/Number was: , now: winchester house; Street was: 105 tattenham cres, now: 1 great winchester street; Post Town was: epsom downs, now: ; Region was: surrey, now: london; Post Code was: KT18 5NY, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false,
03 Apr 2009 288c Director's Change of Particulars / scott dobbie / 09/01/2009 / HouseName/Number was: , now: winchester house; Street was: 41 sandy lodge road, now: 1 great winchester street; Area was: moor park, now: ; Post Town was: rickmansworth, now: ; Region was: hertfordshire, now: london; Post Code was: WD3 1LP, now: EC2N 2DB; Country was: , now: united king
10 Feb 2009 363a Return made up to 31/01/09; full list of members
15 Sep 2008 AA Full accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 31/01/08; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006
01 Feb 2007 363a Return made up to 31/01/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
08 Mar 2006 288b Director resigned
28 Feb 2006 363a Return made up to 31/01/06; full list of members
15 Sep 2005 363a Return made up to 18/08/05; full list of members
08 Jul 2005 AA Full accounts made up to 31 December 2004
22 Oct 2004 AA Full accounts made up to 31 December 2003