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DELORO PENSION PLAN LIMITED

Company number 03564809

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
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
  • GBP 1
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
  • GBP 1
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