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REXEL SENATE PENSION TRUSTEES LIMITED
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REXEL SENATE PENSION TRUSTEES LIMITED: Filings

    • Overview

    Company NameREXEL SENATE PENSION TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02633348
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REXEL SENATE PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Michael Chauvin on Apr 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Neil Michael Croxson on Apr 01, 2013

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Mar 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2013

    Statement of capital on Mar 07, 2013

    • Capital: GBP 100
    		SH01

    Termination of appointment of Anthony Charles Roff as a director on Oct 09, 2012

    		1 pagesTM01

    Termination of appointment of Richard Chancellor Male as a director on Oct 09, 2012

    		1 pagesTM01

    Termination of appointment of Timothy John Clark as a director on Oct 09, 2012

    		1 pagesTM01

    Termination of appointment of Michael Chauvin as a secretary on Oct 09, 2012

    		1 pagesTM02

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

    		6 pagesAA

    Termination of appointment of Kathleen Elizabeth Seal as a director on Dec 04, 2011

    		2 pagesTM01

    Annual return made up to Mar 01, 2012 with full list of shareholders

    		9 pagesAR01

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

    		4 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    		9 pagesAR01

    Registered office address changed from Senate House 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on Feb 21, 2011

    		1 pagesAD01

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

    		4 pagesAA

    Director's details changed for Mr Neil Michael Croxson on May 05, 2010

    		2 pagesCH01

    Annual return made up to Mar 01, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Richard Chancellor Male on Mar 01, 2010

    		2 pagesCH01

    Director's details changed for Anthony Charles Roff on Mar 01, 2010

    		2 pagesCH01

    Director's details changed for Michael Chauvin on Mar 01, 2010

    		2 pagesCH01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01

    Appointment of Kathleen Elizabeth Seal as a director

    		3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2008

    		4 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