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RICHARDS PENSION TRUSTEES LIMITED

Company number 05594260

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2013 AP01 Appointment of Mr Charles Robert Kummeth as a director on 19 July 2013
30 Jul 2013 AP01 Appointment of Mr Gregory Melsen as a director on 19 July 2013
29 Jul 2013 AP03 Appointment of Ms Ruth Bright as a secretary on 19 July 2013
29 Jul 2013 TM01 Termination of appointment of Jonathan North as a director on 19 July 2013
29 Jul 2013 TM02 Termination of appointment of Michael Thomas as a secretary on 19 July 2013
29 Jul 2013 AP01 Appointment of Ms Ruth Bright as a director on 19 July 2013
29 Jul 2013 AD01 Registered office address changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 29 July 2013
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2013 DS01 Application to strike the company off the register
14 May 2013 TM01 Termination of appointment of Steven Geoffrey Mills as a director on 18 April 2013
28 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
19 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
Statement of capital on 2012-10-19
  • GBP 1
19 Oct 2012 AD01 Registered office address changed from Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street Birmingham B3 2JR on 19 October 2012
14 Mar 2012 AA Accounts for a dormant company made up to 31 August 2011
21 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Mr Steven Geoffrey Mills on 1 January 2011
21 Oct 2011 CH01 Director's details changed for Jonathan North on 1 January 2011
13 Jul 2011 AP03 Appointment of Mr Michael Thomas as a secretary
13 Jul 2011 TM02 Termination of appointment of Kelly San George as a secretary
24 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
03 Nov 2010 CH03 Secretary's details changed for Mrs. Kelly San George on 3 November 2010
19 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
10 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
22 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders