FORTICRETE PENSIONS LIMITED
Warning: The most recent accounts from 5 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM LEICESTER ROAD IBSTOCK IBSTOCK LEICESTERSHIRE LE67 6HS |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 04/12/144 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 11/11/1311 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 30/11/1230 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 08/11/118 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM IBSTOCK LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS ENGLAND |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET TUCKER |
| 16/11/1016 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN OBRIEN |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS OBRIEN / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD BULL / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET NORAH TUCKER / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL KITSON / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM C/O C/O, IBSTOCK BRICK LIMITED IBSTOCK BRICK LIMITED LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP JONES |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MR STEPHEN PHILIP HARDY |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM BRIDLE WAY BOOTLE MERSEYSIDE L30 4UA |
| 04/12/084 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR APPOINTED JANET NORAH TUCKER |
| 06/03/086 March 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS; AMEND |
| 04/03/084 March 2008 | DIRECTOR APPOINTED JOHN PAUL KITSON LOGGED FORM |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 08/11/02; NO CHANGE OF MEMBERS |
| 05/12/015 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 08/11/99; NO CHANGE OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/951 December 1995 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 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 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 12/11/9112 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/915 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 16/07/9016 July 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 21/06/9021 June 1990 | REGISTERED OFFICE CHANGED ON 21/06/90 FROM: SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LZ |
| 21/06/9021 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/902 February 1990 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/8929 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 22/08/8922 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 01/08/881 August 1988 | DIRECTOR RESIGNED |
| 12/01/8812 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 04/12/874 December 1987 | NEW DIRECTOR APPOINTED |
| 04/12/874 December 1987 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/11/864 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 13/04/8313 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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