INTEROX PENSION SCHEME TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1227 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/09/1227 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM INTEROX PENSION SCHEME TRUSTEES BARONET WORKS WARRINGTON CHESHIRE WA4 6HA |
| 27/04/1227 April 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/04/1227 April 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/04/1227 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009281,00008072 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FILIP HEMERYCK |
| 20/02/1220 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 18/02/1118 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD CASSIDY / 04/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FILIP HEMERYCK / 04/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WOODWARD / 04/05/2010 |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WEBB / 22/11/2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 15/05/9815 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/03/9824 March 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | |
| 21/04/9621 April 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 01/03/941 March 1994 | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 21/02/9321 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | |
| 21/02/9321 February 1993 | |
| 21/02/9321 February 1993 | |
| 21/02/9321 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | |
| 10/09/9210 September 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | 01/01/00 AMEND |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: G OFFICE CHANGED 15/06/92 3 BEDFORD SQUARE LONDON WC1B 3RA |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9225 March 1992 | ADOPT MEM AND ARTS 10/03/92 |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: G OFFICE CHANGED 12/03/92 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | COMPANY NAME CHANGED BRANBASE LIMITED CERTIFICATE ISSUED ON 17/02/92 |
| 21/01/9221 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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