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BOOKER TATE PENSION TRUSTEES LIMITED

Company number 02359091

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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 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2013 TM01 Termination of appointment of Ben Brook Yates as a director on 21 January 2013
20 Feb 2013 TM01 Termination of appointment of Etienne Le Febre Terblanche as a director on 21 January 2013
20 Feb 2013 TM01 Termination of appointment of Roger Anthony Dennis as a director on 21 January 2013
20 Feb 2013 TM01 Termination of appointment of Gary John Clayton as a director on 21 January 2013
20 Feb 2013 TM01 Termination of appointment of Susan Lesley Carr as a director on 21 January 2013
20 Feb 2013 TM01 Termination of appointment of David Michael Beaton as a director on 21 January 2013
20 Feb 2013 TM02 Termination of appointment of Paul David Nicholas as a secretary on 21 January 2013
15 Feb 2013 DS01 Application to strike the company off the register
28 Nov 2012 AA Accounts for a dormant company made up to 25 March 2012
07 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-06-07
  • GBP 2
02 Nov 2011 AA Accounts for a dormant company made up to 25 March 2011
26 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
18 Nov 2010 AA Accounts for a dormant company made up to 25 March 2010
03 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mr David Michael Beaton on 11 May 2010
03 Jun 2010 CH01 Director's details changed for Susan Lesley Carr on 11 May 2010
03 Jun 2010 CH01 Director's details changed for Roger Anthony Dennis on 11 May 2010
19 Jan 2010 AA Accounts for a dormant company made up to 25 March 2009
28 May 2009 363a Return made up to 11/05/09; full list of members
17 Oct 2008 AA Accounts made up to 25 March 2008
03 Jun 2008 363a Return made up to 11/05/08; full list of members
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed