CRITTALL PENSION TRUSTEES LIMITED

03170776
FRANCIS HOUSE, FREEBOURNES ROAD WITHAM ESSEX CM8 3UN CM8 3UN

Documents

Documents
Date Category Description Pages
12 May 2015 gazette Gazette Dissolved Voluntary 1 Buy now
27 Jan 2015 gazette Gazette Notice Voluntary 1 Buy now
15 Jan 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Dec 2014 officers Termination of appointment of director (Pitmans Trustees Limited) 1 Buy now
25 Sep 2014 accounts Annual Accounts 3 Buy now
30 Apr 2014 officers Termination of appointment of director (Rodger William King) 1 Buy now
10 Apr 2014 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 4 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
29 Aug 2012 accounts Annual Accounts 3 Buy now
25 Jun 2012 officers Appointment of corporate director (Pitmans Trustees Limited) 2 Buy now
25 Jun 2012 officers Termination of appointment of secretary (John Henry Pyatt) 1 Buy now
12 Mar 2012 annual-return Annual Return 5 Buy now
02 Nov 2011 officers Termination of appointment of director (Peter James Mansell) 1 Buy now
13 Jun 2011 accounts Annual Accounts 4 Buy now
16 Mar 2011 annual-return Annual Return 6 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
01 Apr 2010 officers Change of particulars for director (Rodger William King) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Peter James Mansell) 2 Buy now
23 Mar 2010 officers Change of particulars for director (John Henry Pyatt) 2 Buy now
23 Mar 2010 officers Change of particulars for secretary (John Henry Pyatt) 1 Buy now
19 Feb 2010 accounts Annual Accounts 4 Buy now
18 May 2009 accounts Annual Accounts 3 Buy now
17 Mar 2009 annual-return Return made up to 11/03/09; full list of members 4 Buy now
09 Mar 2009 resolution Resolution 3 Buy now
30 Oct 2008 accounts Annual Accounts 3 Buy now
03 Apr 2008 annual-return Return made up to 11/03/08; full list of members 4 Buy now
18 Sep 2007 accounts Annual Accounts 3 Buy now
24 Apr 2007 address Registered office changed on 24/04/07 from: c/o crittall windows LIMITED springwood drive braintree essex CM7 7YN 1 Buy now
15 Mar 2007 annual-return Return made up to 11/03/07; full list of members 3 Buy now
18 May 2006 accounts Annual Accounts 3 Buy now
06 Apr 2006 annual-return Return made up to 11/03/06; full list of members 3 Buy now
03 Jan 2006 accounts Annual Accounts 3 Buy now
22 Apr 2005 officers New director appointed 1 Buy now
01 Apr 2005 annual-return Return made up to 11/03/05; full list of members 2 Buy now
17 Jan 2005 officers Director resigned 1 Buy now
03 Nov 2004 accounts Annual Accounts 4 Buy now
15 Apr 2004 annual-return Return made up to 11/03/04; full list of members 6 Buy now
31 Mar 2004 address Location of register of members 1 Buy now
17 Jan 2004 officers Director resigned 1 Buy now
24 Jul 2003 accounts Annual Accounts 3 Buy now
09 May 2003 annual-return Return made up to 11/03/03; full list of members 6 Buy now
17 Apr 2003 officers Director resigned 2 Buy now
03 Apr 2003 officers New director appointed 2 Buy now
16 Apr 2002 officers New secretary appointed 2 Buy now
15 Apr 2002 auditors Auditors Resignation Company 1 Buy now
22 Mar 2002 annual-return Return made up to 11/03/02; full list of members 7 Buy now
22 Mar 2002 officers Secretary resigned;director resigned 1 Buy now
22 Mar 2002 address Registered office changed on 22/03/02 from: the marmon group LIMITED broadacre house 16/20 lowther street carlisle cumbria CA3 8DA 1 Buy now
22 Mar 2002 accounts Annual Accounts 3 Buy now
27 Oct 2001 accounts Annual Accounts 3 Buy now
20 Mar 2001 annual-return Return made up to 11/03/01; full list of members 7 Buy now
26 Sep 2000 accounts Annual Accounts 3 Buy now
20 Mar 2000 annual-return Return made up to 11/03/00; full list of members 7 Buy now
20 Jul 1999 officers New secretary appointed 2 Buy now
20 Jul 1999 officers Secretary resigned 1 Buy now
07 Jul 1999 accounts Annual Accounts 3 Buy now
23 Jun 1999 officers New director appointed 2 Buy now
12 Apr 1999 annual-return Return made up to 11/03/99; full list of members 6 Buy now
22 Dec 1998 officers Director resigned 1 Buy now
09 Dec 1998 officers Director resigned 1 Buy now
09 Dec 1998 accounts Annual Accounts 3 Buy now
03 Jun 1998 officers Secretary resigned 1 Buy now
03 Jun 1998 officers Secretary resigned 1 Buy now
03 Jun 1998 officers New secretary appointed 2 Buy now
03 Jun 1998 officers New director appointed 2 Buy now
03 Jun 1998 officers New director appointed 2 Buy now
07 May 1998 officers Director resigned 1 Buy now
07 May 1998 officers Director resigned 1 Buy now
07 May 1998 officers Director resigned 1 Buy now
07 May 1998 annual-return Return made up to 11/03/98; full list of members 8 Buy now
12 Jan 1998 accounts Annual Accounts 3 Buy now
12 Jan 1998 resolution Resolution 1 Buy now
10 Nov 1997 officers New director appointed 2 Buy now
04 Nov 1997 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Nov 1997 annual-return Return made up to 11/03/97; full list of members 6 Buy now
22 Oct 1997 officers New secretary appointed;new director appointed 2 Buy now
22 Oct 1997 officers New director appointed 2 Buy now
22 Oct 1997 officers New director appointed 2 Buy now
22 Oct 1997 officers New director appointed 2 Buy now
22 Oct 1997 address Registered office changed on 22/10/97 from: springwood drive braintree essex CM7 2YN 1 Buy now
22 Oct 1997 accounts Accounting reference date shortened from 31/03/98 to 31/12/97 1 Buy now
26 Aug 1997 gazette Gazette Notice Compulsory 1 Buy now
22 Apr 1996 officers Secretary resigned 1 Buy now
22 Apr 1996 officers Director resigned 1 Buy now
22 Apr 1996 officers New secretary appointed;new director appointed 2 Buy now
22 Apr 1996 officers New director appointed 3 Buy now
22 Apr 1996 address Registered office changed on 22/04/96 from: 50 stratton street london W1X 6NX 1 Buy now
22 Apr 1996 accounts Accounting reference date notified as 31/03 1 Buy now
22 Apr 1996 resolution Resolution 16 Buy now
16 Apr 1996 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 1996 incorporation Incorporation Company 19 Buy now