- Company Overview for DELORO PENSION PLAN LIMITED (03564809)
- Filing history for DELORO PENSION PLAN LIMITED (03564809)
- People for DELORO PENSION PLAN LIMITED (03564809)
- Insolvency for DELORO PENSION PLAN LIMITED (03564809)
- More for DELORO PENSION PLAN LIMITED (03564809)
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) |
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24 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
24 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Apr 2016 | 4.70 | Declaration of solvency | |
20 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
20 Apr 2016 | RESOLUTIONS |
Resolutions
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11 Nov 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
29 Jun 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
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18 Dec 2014 | TM01 | Termination of appointment of Andrew Julian Robinson as a director on 16 December 2014 | |
18 Dec 2014 | TM01 | Termination of appointment of Charles Dawson as a director on 16 December 2014 | |
18 Dec 2014 | TM01 | Termination of appointment of Pitmans Trustees Limited as a director on 16 December 2014 | |
18 Dec 2014 | AP03 | Appointment of Mr Andrew Peter Godwin as a secretary on 16 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Mr Andrew Peter Godwin as a director on 16 December 2014 | |
17 Dec 2014 | AD01 | Registered office address changed from C/O Kennametal Stellite Unit 3 Birch Kembrey Park Swindon SN2 8UU to Kennametal Uk Limited Po Box 29 the Pensnett Estate Kingswinford West Midlands DY6 7NP on 17 December 2014 | |
17 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
12 Jun 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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|
30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Jun 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
05 Jun 2013 | AD01 | Registered office address changed from Unit 17 Ash Kembrey Business Park Swindon Wiltshire SN2 8UN England on 5 June 2013 | |
25 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
07 Jun 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
07 Jun 2012 | CH01 | Director's details changed for Mr Charles Dawson on 31 May 2012 | |
20 Dec 2011 | AD01 | Registered office address changed from Unit 103 Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PW on 20 December 2011 | |
27 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
22 Jun 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
22 Jun 2011 | CH01 | Director's details changed for Mr Andrew Julian Robinson on 1 April 2011 |