3 COM PENSION SCHEME (1996) TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/06/1211 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/10/1118 October 2011 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS.ETC" |
| 18/10/1118 October 2011 | DECLARATION OF SOLVENCY |
| 18/10/1118 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 18/10/1118 October 2011 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" |
| 17/10/1117 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/1117 October 2011 | DECLARATION OF SOLVENCY |
| 07/09/117 September 2011 | SECRETARY APPOINTED MR ROBERTO PUTLAND |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS |
| 02/06/112 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR STEVEN DAVID BURR |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLHAM |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR JONATHAN SAVAGE |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR MARK LEWTHWAITE |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH IRISH |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/06/107 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL GILLHAM / 07/05/2010 |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JULIE IRISH / 07/05/2010 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 06/05/106 May 2010 | SECRETARY APPOINTED THOMAS CLARK PERKINS |
| 26/02/1026 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH IRISH / 01/05/2008 |
| 02/04/082 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: C/O COUDERT BROTHERS 60 CANNON STREET LONDON EC4N 6JP |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 20/05/00; NO CHANGE OF MEMBERS |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 08/03/998 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/07/98 |
| 04/08/984 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | |
| 24/07/9624 July 1996 | |
| 24/07/9624 July 1996 | NEW SECRETARY APPOINTED |
| 24/07/9624 July 1996 | |
| 24/07/9624 July 1996 | NEW SECRETARY APPOINTED |
| 15/07/9615 July 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/07/9615 July 1996 | |
| 22/06/9622 June 1996 | REGISTERED OFFICE CHANGED ON 22/06/96 FROM: 100 NEWBURY STREET LONDON EC4V 6JA |
| 17/06/9617 June 1996 | |
| 17/06/9617 June 1996 | |
| 17/06/9617 June 1996 | |
| 17/06/9617 June 1996 | |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | SECRETARY RESIGNED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 17/06/9617 June 1996 | |
| 28/05/9628 May 1996 | ALTER MEM AND ARTS 20/05/96 |
| 20/05/9620 May 1996 | Incorporation |
| 20/05/9620 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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