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TIBBETT & BRITTEN PENSION TRUST LIMITED
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TIBBETT & BRITTEN PENSION TRUST LIMITED: Filings

    • Overview

    Company NameTIBBETT & BRITTEN PENSION TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02215465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TIBBETT & BRITTEN PENSION TRUST 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

    Memorandum and Articles of Association

    		2 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

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

    		2 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2013

    Statement of capital on Jan 16, 2013

    • Capital: GBP 2
    		SH01

    Termination of appointment of Exel Secretarial Services Limited as a director on Mar 13, 2012

    		1 pagesTM01

    Termination of appointment of Benedikt Dieter Koester as a director on Mar 13, 2012

    		1 pagesTM01

    Termination of appointment of Bill Doran as a director on Mar 13, 2012

    		1 pagesTM01

    Termination of appointment of Jonathan Edward Friend as a director on Mar 13, 2012

    		1 pagesTM01

    Termination of appointment of Dennis Hugh Allen as a director on Mar 13, 2012

    		1 pagesTM01

    Amended accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAAMD

    Annual return made up to Jan 15, 2012 with full list of shareholders

    		11 pagesAR01

    Termination of appointment of Robert Joseph Stringer as a director on Jan 12, 2012

    		1 pagesTM01

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

    		2 pagesAA

    Appointment of Exel Secretarial Services Limited as a director on Sep 01, 2011

    		2 pagesAP02

    Termination of appointment of Exel Nominee No 2 Limited as a director on Sep 01, 2011

    		1 pagesTM01

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

    		2 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    		12 pagesAR01

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

    		2 pagesAA

    Annual return made up to Jan 15, 2010 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Ronald John Amy on Jan 14, 2010

    		2 pagesCH01

    Director's details changed for Mr Jonathan Edward Friend on Jan 14, 2010

    		2 pagesCH01

    Director's details changed for Doctor Benedikt Dieter Koester on Dec 15, 2009

    		2 pagesCH01
    234567Next

    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