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BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

Company number 02232818

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
23 May 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2010 600 Appointment of a voluntary liquidator
12 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-27
12 Oct 2010 4.70 Declaration of solvency
08 Oct 2010 AD01 Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 8 October 2010
10 Sep 2010 AP01 Appointment of Mr Alun Roy Oxenham as a director
10 Sep 2010 AP01 Appointment of Mr Philip Edward Moore as a director
09 Sep 2010 TM01 Termination of appointment of David Jones as a director
09 Sep 2010 TM01 Termination of appointment of Richard Batley as a director
26 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-05-18
  • GBP 2
18 May 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
15 Jul 2009 AA Accounts made up to 31 December 2008
11 May 2009 363a Return made up to 08/05/09; full list of members
23 Mar 2009 287 Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ
10 Oct 2008 AA Accounts made up to 31 December 2007
04 Jul 2008 288b Appointment Terminated Director capital cranfield pension trustees LIMITED
09 May 2008 363a Return made up to 08/05/08; full list of members
18 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007
02 Feb 2008 AA Accounts made up to 31 March 2007
28 Aug 2007 288a New director appointed
24 Aug 2007 288b Director resigned
24 Aug 2007 288b Director resigned
24 Aug 2007 288b Director resigned