AAH PENSION TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/09/1316 September 2013 | APPLICATION FOR STRIKING-OFF |
13/08/1313 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
02/01/132 January 2013 | DIRECTOR APPOINTED MR THORSTEN BEER |
02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
02/08/122 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
09/07/129 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
06/07/126 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
06/07/126 July 2012 | ADOPT ARTICLES 21/06/2012 |
25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
08/09/118 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
31/07/1131 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
27/07/1027 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RICHARDS / 20/10/2009 |
24/07/0924 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
30/07/0830 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
18/01/0818 January 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
24/07/0724 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
11/04/0711 April 2007 | DIRECTOR RESIGNED |
06/02/076 February 2007 | NEW SECRETARY APPOINTED |
06/02/076 February 2007 | SECRETARY RESIGNED |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0613 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/08/054 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
15/07/0415 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
05/08/035 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
14/10/0214 October 2002 | DIRECTOR RESIGNED |
29/07/0229 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
18/04/0218 April 2002 | DIRECTOR RESIGNED |
10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
10/04/0210 April 2002 | DIRECTOR RESIGNED |
08/04/028 April 2002 | NEW SECRETARY APPOINTED |
08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
08/04/028 April 2002 | SECRETARY RESIGNED |
31/12/0131 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
07/07/017 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
17/01/0117 January 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
11/12/0011 December 2000 | SECRETARY RESIGNED |
17/07/0017 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
24/01/0024 January 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
20/07/9920 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
09/09/989 September 1998 | ADOPT MEM AND ARTS 25/08/98 |
15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX |
06/07/986 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
19/12/9719 December 1997 | DIRECTOR RESIGNED |
19/12/9719 December 1997 | DIRECTOR RESIGNED |
19/12/9719 December 1997 | DIRECTOR RESIGNED |
19/12/9719 December 1997 | DIRECTOR RESIGNED |
06/11/976 November 1997 | ADOPT MEM AND ARTS 31/10/97 |
05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
14/07/9714 July 1997 | DIRECTOR RESIGNED |
14/07/9714 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
06/06/976 June 1997 | S252 DISP LAYING ACC 02/06/97 |
06/06/976 June 1997 | S366A DISP HOLDING AGM 02/06/97 |
07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
09/04/979 April 1997 | DIRECTOR RESIGNED |
26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
20/02/9720 February 1997 | SECRETARY RESIGNED |
31/12/9631 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
17/07/9617 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
28/04/9628 April 1996 | |
02/03/962 March 1996 | SECRETARY'S PARTICULARS CHANGED |
31/12/9531 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
12/10/9512 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: 76 SOUTH PARK LINCOLN LN5 8ES |
24/07/9524 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
03/07/953 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
28/06/9528 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/06/9528 June 1995 | |
21/06/9521 June 1995 | |
21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
19/06/9519 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/06/9519 June 1995 | |
16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
16/06/9516 June 1995 | |
31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
08/07/948 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
08/07/948 July 1994 | |
21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
13/01/9413 January 1994 | COMPANY NAME CHANGED A.A.H. PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 14/01/94 |
27/07/9327 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
27/07/9327 July 1993 | |
31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/01/9317 January 1993 | |
30/07/9230 July 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
30/07/9230 July 1992 | |
11/05/9211 May 1992 | SECRETARY'S PARTICULARS CHANGED |
11/05/9211 May 1992 | |
31/03/9231 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
13/12/9113 December 1991 | DIRECTOR RESIGNED |
13/12/9113 December 1991 | |
12/08/9112 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/08/9112 August 1991 | |
16/07/9116 July 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
16/07/9116 July 1991 | |
31/03/9131 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
15/08/9015 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
16/07/9016 July 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
31/03/9031 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
25/10/8925 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
19/12/8819 December 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
14/11/8814 November 1988 | DIRECTOR RESIGNED |
06/04/886 April 1988 | Accounts made up to 1987-03-31 |
31/03/8831 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
09/11/879 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
21/11/8621 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
27/08/8627 August 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
08/05/868 May 1986 | NEW DIRECTOR APPOINTED |
31/03/8631 March 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
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