A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/07/1422 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/149 July 2014 | APPLICATION FOR STRIKING-OFF |
| 05/03/145 March 2014 | 01/02/14 NO MEMBER LIST |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/11/1325 November 2013 | COMPANY NAME CHANGED A. A. PENSIONS TRUSTEES LIMITED CERTIFICATE ISSUED ON 25/11/13 |
| 25/02/1325 February 2013 | 01/02/13 NO MEMBER LIST |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/03/122 March 2012 | 01/02/12 NO MEMBER LIST |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FOSTER / 01/01/2012 |
| 01/03/121 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN STANLEY HENRY FURNELL / 01/10/2009 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HALL / 01/01/2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FOSTER / 01/01/2012 |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED STEPHEN LAWRENCE MILLMAN |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON PASCHALIDES |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE SIMPSON |
| 04/02/114 February 2011 | 01/02/11 NO MEMBER LIST |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GEORGE DOUGLAS / 01/10/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH THOMSON / 01/10/2009 |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/02/109 February 2010 | 01/02/10 NO MEMBER LIST |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED SIMON DAVID GEORGE DOUGLAS |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR JASON ALAN PASCHALIDES |
| 23/02/0923 February 2009 | ANNUAL RETURN MADE UP TO 01/02/09 |
| 27/10/0827 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN FURNELL / 23/09/2008 |
| 27/10/0827 October 2008 | SECRETARY APPOINTED ADRIAN STANLEY HENRY FURNELL |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY HANDLEY |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN FIELD |
| 16/04/0816 April 2008 | SECRETARY APPOINTED TIMOTHY DAVID HANDLEY |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER GLYNNE HOWELLS LOGGED FORM |
| 13/03/0813 March 2008 | ANNUAL RETURN MADE UP TO 01/02/08 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HOWELLS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/079 March 2007 | ANNUAL RETURN MADE UP TO 01/02/07 |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | ANNUAL RETURN MADE UP TO 01/02/06 |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: SOUTHWOOD EAST APOLLO RISE FARNBOROUGH HAMPSHIRE GU14 0JW |
| 23/06/0523 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | ANNUAL RETURN MADE UP TO 01/02/05 |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 31/08/0431 August 2004 | |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | |
| 26/07/0426 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/043 March 2004 | ANNUAL RETURN MADE UP TO 01/02/04 |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/03/035 March 2003 | ANNUAL RETURN MADE UP TO 01/02/03 |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0221 November 2002 | ANNUAL RETURN MADE UP TO 02/11/02 |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | ANNUAL RETURN MADE UP TO 02/11/01 |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HA |
| 07/07/017 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | ANNUAL RETURN MADE UP TO 01/02/01 |
| 19/03/0119 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | ANNUAL RETURN MADE UP TO 02/11/00 |
| 01/08/001 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: NORFOLK HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9NY |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | ANNUAL RETURN MADE UP TO 02/11/99 |
| 16/09/9916 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | ANNUAL RETURN MADE UP TO 02/11/98 |
| 17/09/9817 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | ANNUAL RETURN MADE UP TO 02/11/97 |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | ANNUAL RETURN MADE UP TO 02/11/96 |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9524 November 1995 | NEW SECRETARY APPOINTED |
| 24/11/9524 November 1995 | ANNUAL RETURN MADE UP TO 02/11/95 |
| 27/09/9527 September 1995 | S386 DISP APP AUDS 08/08/95 |
| 27/09/9527 September 1995 | S366A DISP HOLDING AGM 08/08/95 |
| 27/09/9527 September 1995 | ALTER MEM AND ARTS 13/09/95 |
| 27/09/9527 September 1995 | S252 DISP LAYING ACC 08/08/95 |
| 27/09/9527 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | ANNUAL RETURN MADE UP TO 02/11/94 |
| 26/10/9426 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: FANUM HOUSE, BASINGSTOKE HAMPSHIRE RG21 2EA. |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 29/10/9329 October 1993 | ANNUAL RETURN MADE UP TO 02/11/93 |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | ANNUAL RETURN MADE UP TO 02/11/92 |
| 10/11/9210 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/06/923 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9114 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 14/11/9114 November 1991 | ANNUAL RETURN MADE UP TO 11/11/91 |
| 16/10/9116 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/913 March 1991 | DIRECTOR RESIGNED |
| 03/03/913 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | DIRECTOR RESIGNED |
| 16/02/9116 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9116 February 1991 | ADOPT MEM AND ARTS 04/02/91 |
| 19/11/9019 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 19/11/9019 November 1990 | ANNUAL RETURN MADE UP TO 12/11/90 |
| 10/10/9010 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9027 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/8916 November 1989 | ANNUAL RETURN MADE UP TO 08/11/89 |
| 16/11/8916 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 22/09/8922 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/898 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/8811 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/8812 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/8811 October 1988 | ANNUAL RETURN MADE UP TO 25/08/88 |
| 11/10/8811 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 29/01/8829 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/8719 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 19/10/8719 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 080786 |
| 23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED |
| 16/08/8716 August 1987 | ANNUAL RETURN MADE UP TO 15/07/87 |
| 29/04/8729 April 1987 | NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/869 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/8611 October 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/06/6622 June 1966 | CERTIFICATE OF INCORPORATION |
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