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LLOYDS CHEMISTS PENSION TRUSTEES LIMITED

Company number 02553719

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2013 DS01 Application to strike the company off the register
03 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-03
  • GBP 2
19 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director on 3 September 2012
19 Sep 2012 TM01 Termination of appointment of Andrew John Willetts as a director on 3 September 2012
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012
30 Jul 2012 TM02 Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012
06 Jul 2012 CC04 Statement of company's objects
06 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2012 TM01 Termination of appointment of John Andrew Richards as a director on 25 June 2012
01 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
15 Sep 2011 AP01 Appointment of Mr William Shepherd as a director on 1 August 2011
14 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director on 1 August 2011
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
03 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
23 Oct 2009 CH01 Director's details changed for John Richards on 20 October 2009
23 Sep 2009 AA Accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 01/10/08; full list of members
24 Sep 2008 AA Accounts made up to 31 December 2007