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THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
Filings

THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED: Filings

    • Overview

    Company NameTHE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02295306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 09, 2017

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 09, 2016

    		10 pages4.68

    Appointment of Mr Shaun Patrick Coles as a director on Dec 09, 2015

    		2 pagesAP01

    Appointment of Mrs Carolyne Jane Hodkin as a director on Dec 09, 2015

    		2 pagesAP01

    Termination of appointment of Stewart Cameron Tait as a director on Dec 09, 2015

    		1 pagesTM01

    Termination of appointment of Mary Kathleen Potter as a director on Dec 09, 2015

    		1 pagesTM01

    Termination of appointment of Charles Geoffrey Nicholas Shuttleworth as a director on Dec 09, 2015

    		1 pagesTM01

    Termination of appointment of Timothy Roy Sexton Bishop as a director on Dec 09, 2015

    		1 pagesTM01

    Termination of appointment of John King as a director on Dec 09, 2015

    		1 pagesTM01

    Termination of appointment of Ronald John Amy as a director on Dec 09, 2015

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2015

    		LRESSP

    Registered office address changed from 201 Grafton Gate East Milton Keynes Buckinghamshire MK9 1AN to Tavistock House South Tavistock Square London WC1H 9LG on Jan 04, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 6
    		SH01

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

    		5 pagesAA

    Director's details changed for Ronald John Amy on Sep 13, 2014

    		3 pagesCH01

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 6
    		SH01

    Director's details changed for Lord Charles Geoffrey Nicholas Shuttleworth on Jan 21, 2014

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		11 pagesAR01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Director's details changed for Timothy Roy Sexton Bishop on Jan 10, 2013

    		2 pagesCH01
    23456Next

    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