AFS (PENSION TRUSTEES) LIMITED

01233154
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
19 Aug 2015 gazette Gazette Dissolved Liquidation 1 Buy now
19 May 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
19 May 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Oct 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
28 Oct 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
28 Oct 2014 resolution Resolution 1 Buy now
02 Sep 2014 accounts Annual Accounts 8 Buy now
19 Aug 2014 officers Termination of appointment of director (Robert Henry Charles Plumb) 1 Buy now
19 Aug 2014 officers Termination of appointment of director (Jon Christopher Wiggins) 1 Buy now
19 Aug 2014 officers Termination of appointment of director (Mark Edward Ridlington) 1 Buy now
19 Aug 2014 officers Appointment of director (Simon James Cumming) 2 Buy now
19 Aug 2014 officers Appointment of director (Jill Denise Robson) 2 Buy now
06 Jun 2014 miscellaneous Miscellaneous 7 Buy now
10 Feb 2014 officers Termination of appointment of director (Pitmans Trustees Limited) 2 Buy now
20 Jan 2014 officers Termination of appointment of director (Philip Deignan) 2 Buy now
19 Nov 2013 annual-return Annual Return 17 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
22 Nov 2012 annual-return Annual Return 17 Buy now
26 Sep 2012 accounts Annual Accounts 6 Buy now
07 Jun 2012 officers Change of particulars for secretary (Simon James Cumming) 3 Buy now
23 Nov 2011 annual-return Annual Return 17 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
29 Nov 2010 annual-return Annual Return 18 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
21 Jul 2010 officers Change of particulars for director (Mr Jon Christopher Wiggins) 3 Buy now
12 Mar 2010 officers Appointment of director (Robert Henry Charles Plumb) 3 Buy now
12 Mar 2010 officers Appointment of director (Mark Edward Ridlington) 3 Buy now
06 Feb 2010 resolution Resolution 16 Buy now
17 Nov 2009 annual-return Annual Return 14 Buy now
12 May 2009 accounts Annual Accounts 5 Buy now
23 Apr 2009 officers Director appointed philip mark deignan 1 Buy now
19 Jan 2009 officers Appointment terminated director philip steel 1 Buy now
07 Jan 2009 annual-return Return made up to 15/11/08; full list of members 7 Buy now
11 Nov 2008 officers Appointment terminated director carol roberts 1 Buy now
17 Jul 2008 officers Director appointed carol an roberts 2 Buy now
30 May 2008 officers Director appointed jon christopher wiggins 2 Buy now
21 May 2008 officers Appointment terminated director john dalton 1 Buy now
25 Apr 2008 officers Appointment terminated secretary andrew gaulter 1 Buy now
25 Apr 2008 officers Secretary appointed simon james cumming 2 Buy now
23 Apr 2008 accounts Annual Accounts 5 Buy now
28 Jan 2008 officers New director appointed 2 Buy now
14 Jan 2008 address Registered office changed on 14/01/08 from: 87 castle street reading berkshire RG1 7DX 1 Buy now
28 Nov 2007 annual-return Return made up to 15/11/07; full list of members 5 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
26 Oct 2007 officers Secretary resigned 1 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
26 Oct 2007 officers New secretary appointed 2 Buy now
09 Jan 2007 annual-return Return made up to 15/11/06; full list of members 6 Buy now
20 Sep 2006 officers Director resigned 1 Buy now
21 Mar 2006 accounts Annual Accounts 6 Buy now
24 Nov 2005 annual-return Return made up to 15/11/05; full list of members 8 Buy now
06 Jul 2005 accounts Annual Accounts 6 Buy now
02 Dec 2004 annual-return Return made up to 15/11/04; full list of members 8 Buy now
28 Jul 2004 accounts Annual Accounts 6 Buy now
03 Dec 2003 annual-return Return made up to 15/11/03; full list of members 8 Buy now
16 Apr 2003 accounts Annual Accounts 6 Buy now
08 Jan 2003 address Registered office changed on 08/01/03 from: associate house 87 castle street reading berkshire RG1 7DX 1 Buy now
27 Nov 2002 annual-return Return made up to 15/11/02; full list of members 8 Buy now
27 Feb 2002 accounts Annual Accounts 6 Buy now
20 Nov 2001 annual-return Return made up to 15/11/01; full list of members 7 Buy now
10 Oct 2001 accounts Annual Accounts 6 Buy now
02 May 2001 officers Director resigned 1 Buy now
20 Nov 2000 officers Director resigned 1 Buy now
20 Nov 2000 annual-return Return made up to 15/11/00; full list of members 8 Buy now
06 Apr 2000 accounts Annual Accounts 4 Buy now
29 Nov 1999 annual-return Return made up to 15/11/99; full list of members 8 Buy now
29 Nov 1999 officers Secretary resigned 1 Buy now
02 Nov 1999 accounts Annual Accounts 4 Buy now
01 Nov 1999 officers New secretary appointed 2 Buy now
23 Sep 1999 officers Director resigned 1 Buy now
12 Jul 1999 officers New director appointed 2 Buy now
15 Jun 1999 officers New secretary appointed 2 Buy now
11 Jun 1999 officers Secretary resigned;director resigned 1 Buy now
29 Apr 1999 address Registered office changed on 29/04/99 from: avco house castle street reading RG1 7DW 1 Buy now
23 Mar 1999 officers New director appointed 2 Buy now
23 Mar 1999 officers New director appointed 2 Buy now
23 Mar 1999 officers Director resigned 1 Buy now
14 Mar 1999 officers New director appointed 2 Buy now
19 Feb 1999 officers Director resigned 1 Buy now
01 Feb 1999 officers Director resigned 1 Buy now
01 Feb 1999 officers Director resigned 1 Buy now
01 Feb 1999 officers Director resigned 1 Buy now
26 Nov 1998 officers Director resigned 1 Buy now
12 Nov 1998 annual-return Return made up to 15/11/98; no change of members 8 Buy now
22 Oct 1998 accounts Annual Accounts 4 Buy now
24 Jun 1998 officers New director appointed 2 Buy now
28 Apr 1998 officers Director resigned 1 Buy now
11 Feb 1998 officers New director appointed 2 Buy now
25 Jan 1998 officers Director resigned 1 Buy now
25 Jan 1998 officers New director appointed 2 Buy now
30 Dec 1997 officers Director resigned 1 Buy now
26 Nov 1997 annual-return Return made up to 15/11/97; full list of members 10 Buy now
28 Oct 1997 officers New director appointed 2 Buy now
16 Oct 1997 officers New director appointed 2 Buy now
30 Sep 1997 officers New director appointed 2 Buy now
15 Sep 1997 accounts Annual Accounts 4 Buy now
18 Nov 1996 annual-return Return made up to 15/11/96; full list of members 8 Buy now
28 Oct 1996 accounts Annual Accounts 4 Buy now