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JOHNSON CONTROL SYSTEMS PENSIONS LIMITED
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JOHNSON CONTROL SYSTEMS PENSIONS LIMITED: Filings

    • Overview

    Company NameJOHNSON CONTROL SYSTEMS PENSIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01948744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JOHNSON CONTROL SYSTEMS PENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Stephen Robert Bailey as a director on Sep 30, 2015

    		1 pagesTM01

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Termination of appointment of Kenneth Thomas Nall as a director on Dec 01, 2008

    		2 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Stephen Robert Bailey as a director

    		3 pagesAP01

    Appointment of Marcus Howell Williams as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts approved, change in officers 20/12/2013
    		RES13

    Annual return made up to Dec 17, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		6 pagesAA

    Appointment of Mrs Shirley Ann Knight as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Dec 17, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Dec 17, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Kenneth Nall on Dec 19, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Termination of appointment of Khalid Iqbal as a secretary

    		1 pagesTM02

    Annual return made up to Dec 17, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0