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ADAS PENSION TRUSTEES LIMITED

Company number 03322654

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2016 TM01 Termination of appointment of Michael James Clarke as a director on 8 December 2016
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2016 DS01 Application to strike the company off the register
15 Sep 2016 TM01 Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 13 September 2016
15 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
09 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
02 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
04 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
04 Dec 2014 AP01 Appointment of Mr Michael James Clarke as a director
04 Dec 2014 AP01 Appointment of Mr Michael James Clarke as a director on 1 December 2014
13 Oct 2014 TM01 Termination of appointment of Anthony Walter Blackburn Turner as a director on 13 August 2014
13 Oct 2014 TM01 Termination of appointment of Mark James Talbot as a director on 13 August 2014
13 Oct 2014 TM01 Termination of appointment of Gordon William Hugh Ferguson as a director on 13 August 2014
13 Oct 2014 TM01 Termination of appointment of Catherine Mary Barrow as a director on 13 August 2014
17 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
25 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
20 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
11 Oct 2012 CH03 Secretary's details changed for Michael James Clarke on 10 October 2012
12 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Jul 2012 AP01 Appointment of Ms Catherine Mary Barrow as a director
01 Jun 2012 AD01 Registered office address changed from Woodthorne Wergs Road Wolverhampton WV6 8TQ on 1 June 2012
05 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
05 Apr 2012 TM01 Termination of appointment of Martin Buckland as a director