ASCOT GROUP PENSION TRUSTEE LIMITED

01630405
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3AG TW18 3AG

Documents

Documents
Date Category Description Pages
02 Oct 2014 gazette Gazette Dissolved Liquidation 1 Buy now
02 Jul 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
20 Dec 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
20 Dec 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
20 Dec 2013 resolution Resolution 1 Buy now
11 Jul 2013 annual-return Annual Return 4 Buy now
19 Jun 2013 accounts Annual Accounts 7 Buy now
18 Dec 2012 officers Appointment of director (Mrs Johanna West) 2 Buy now
18 Dec 2012 officers Termination of appointment of director (Keith Wiggins) 1 Buy now
18 Jul 2012 accounts Annual Accounts 7 Buy now
11 Jul 2012 annual-return Annual Return 4 Buy now
19 Dec 2011 officers Appointment of director (Keith Alan Wiggins) 2 Buy now
16 Dec 2011 officers Termination of appointment of director (Iona Dance) 1 Buy now
13 Jul 2011 annual-return Annual Return 4 Buy now
12 Apr 2011 accounts Annual Accounts 7 Buy now
10 Aug 2010 officers Appointment of secretary (Mrs Louise Cracknell) 1 Buy now
10 Aug 2010 officers Termination of appointment of secretary (Iona Dance) 1 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 officers Change of particulars for director (Mrs Iona Lorraine Dance) 2 Buy now
14 May 2010 accounts Annual Accounts 7 Buy now
17 Jun 2009 annual-return Return made up to 12/06/09; full list of members 3 Buy now
17 Jun 2009 officers Director appointed mrs iona lorraine dance 1 Buy now
16 Jun 2009 officers Appointment terminated director shaun cooper 1 Buy now
04 Jun 2009 accounts Annual Accounts 7 Buy now
17 Jun 2008 annual-return Return made up to 12/06/08; full list of members 3 Buy now
17 Jun 2008 officers Director appointed nicola jayne ephgrave 2 Buy now
11 Jun 2008 officers Appointment terminated director geoffrey finkemeyer 1 Buy now
28 May 2008 accounts Annual Accounts 7 Buy now
10 Sep 2007 address Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ 1 Buy now
22 Aug 2007 annual-return Return made up to 12/06/07; no change of members 7 Buy now
22 Aug 2007 officers New secretary appointed 2 Buy now
05 Jul 2007 accounts Annual Accounts 7 Buy now
13 Sep 2006 accounts Annual Accounts 7 Buy now
12 Sep 2006 annual-return Return made up to 12/06/06; full list of members 7 Buy now
18 Aug 2005 accounts Annual Accounts 7 Buy now
10 Aug 2005 annual-return Return made up to 12/06/05; full list of members 7 Buy now
17 Sep 2004 accounts Annual Accounts 7 Buy now
27 Jul 2004 annual-return Return made up to 12/06/04; full list of members 7 Buy now
26 Jun 2003 accounts Annual Accounts 4 Buy now
26 Jun 2003 annual-return Return made up to 12/06/03; full list of members 7 Buy now
10 Feb 2003 accounts Annual Accounts 4 Buy now
04 Oct 2002 officers Director resigned 1 Buy now
12 Sep 2002 officers Director's particulars changed 1 Buy now
12 Sep 2002 officers Secretary's particulars changed 1 Buy now
03 Oct 2001 address Location of register of members 2 Buy now
15 Aug 2001 officers New director appointed 2 Buy now
15 Aug 2001 officers Secretary resigned;director resigned 1 Buy now
15 Aug 2001 officers Director resigned 1 Buy now
15 Aug 2001 officers New secretary appointed 2 Buy now
15 Aug 2001 officers Director resigned 1 Buy now
13 Aug 2001 address Registered office changed on 13/08/01 from: 18 hanover square london W1R 9DA 1 Buy now
31 Jul 2001 accounts Annual Accounts 4 Buy now
28 Jun 2001 annual-return Return made up to 12/06/01; full list of members 7 Buy now
13 Mar 2001 officers Director resigned 1 Buy now
02 Feb 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Sep 2000 officers Director resigned 1 Buy now
17 Jul 2000 officers Director's particulars changed 1 Buy now
05 Jul 2000 annual-return Return made up to 12/06/00; full list of members 8 Buy now
18 Apr 2000 accounts Annual Accounts 4 Buy now
06 Mar 2000 address Location of register of members 1 Buy now
23 Feb 2000 officers Director resigned 1 Buy now
23 Feb 2000 officers New director appointed 2 Buy now
23 Feb 2000 officers Director resigned 1 Buy now
30 Nov 1999 accounts Annual Accounts 6 Buy now
24 Aug 1999 officers Secretary resigned;director resigned 1 Buy now
24 Aug 1999 officers New secretary appointed;new director appointed 2 Buy now
30 Jul 1999 annual-return Return made up to 12/06/99; full list of members 7 Buy now
04 Nov 1998 accounts Annual Accounts 7 Buy now
12 Jun 1998 annual-return Return made up to 12/06/98; full list of members 8 Buy now
16 Apr 1998 incorporation Memorandum Articles 13 Buy now
16 Apr 1998 resolution Resolution 1 Buy now
04 Mar 1998 officers New director appointed 2 Buy now
30 Jan 1998 accounts Annual Accounts 6 Buy now
29 Jan 1998 address Registered office changed on 29/01/98 from: bury house 31 bury street london EC3A 5AR 1 Buy now
01 Dec 1997 officers Director resigned 1 Buy now
03 Nov 1997 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 1997 officers New director appointed 2 Buy now
23 Oct 1997 officers New director appointed 2 Buy now
20 Oct 1997 resolution Resolution 1 Buy now
16 Oct 1997 officers New director appointed 6 Buy now
14 Oct 1997 resolution Resolution 1 Buy now
13 Oct 1997 officers Director resigned 1 Buy now
18 Jun 1997 annual-return Return made up to 12/06/97; full list of members 13 Buy now
18 Mar 1997 officers Director resigned 1 Buy now
18 Mar 1997 accounts Annual Accounts 7 Buy now
13 Mar 1997 officers New director appointed 2 Buy now
07 Mar 1997 officers Director resigned 1 Buy now
07 Mar 1997 officers Director resigned 1 Buy now
07 Mar 1997 address Registered office changed on 07/03/97 from: st vincent's grantham lincs. NG31 9EP 1 Buy now
12 Dec 1996 officers New director appointed 1 Buy now
12 Dec 1996 officers New director appointed 1 Buy now
12 Dec 1996 officers Director resigned 1 Buy now
12 Dec 1996 officers Director resigned 1 Buy now
28 Nov 1996 officers New secretary appointed 1 Buy now
27 Nov 1996 officers Secretary resigned 1 Buy now
17 Jun 1996 annual-return Return made up to 12/06/96; no change of members 7 Buy now
08 Nov 1995 accounts Annual Accounts 6 Buy now
18 Jul 1995 annual-return Return made up to 12/06/95; full list of members 18 Buy now
22 May 1995 officers Secretary's particulars changed 4 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 27 Buy now