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THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED

Company number 03531057

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2016 CH01 Director's details changed for Mr Richard Andrew Murray on 1 June 2016
13 Jul 2016 DS01 Application to strike the company off the register
29 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
12 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Jul 2014 TM02 Termination of appointment of Paul Lewis as a secretary
11 Jul 2014 AP03 Appointment of Mr Robert John Welch as a secretary
04 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
18 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
17 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
09 Feb 2012 TM01 Termination of appointment of Sidney Barrie as a director
09 Feb 2012 AP01 Appointment of Mr Richard Andrew Murray as a director
20 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Aug 2011 AP03 Appointment of Mr Paul Michael Lewis as a secretary
02 Aug 2011 TM02 Termination of appointment of Sidney Barrie as a secretary
21 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
07 Apr 2010 AD01 Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 7 April 2010
04 Mar 2010 CH01 Director's details changed for John David Chilman on 1 February 2010