SIME DARBY PENSION SCHEME TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1028 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/07/1028 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 28/07/1028 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010:LIQ. CASE NO.1 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM THE CORN EXCHANGE BAFFIN'S LANE CHICHESTER WEST SUSSEX PO19 1GE |
| 25/02/1025 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008574,00009060 |
| 25/02/1025 February 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/02/1025 February 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED K SEKHAR S KRISHNAN |
| 02/11/092 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARN FOO |
| 12/12/0812 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0812 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR AH LEE |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: G OFFICE CHANGED 27/07/05 SHRIPNEY ROAD BOGNOR REGIS WEST SUSSEX PO22 9NQ |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/01/048 January 2004 | |
| 08/01/048 January 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/04/0330 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: G OFFICE CHANGED 02/11/98 15-17 ESSEX STREET LONDON WC2R 3AU |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | AUDITOR'S RESIGNATION |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | |
| 10/11/9710 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: G OFFICE CHANGED 27/11/96 HIBERNIA CHAMBERS LONDON BRIDGE LONDON SE1 9RA |
| 14/11/9614 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/11/953 November 1995 | |
| 03/11/953 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/11/947 November 1994 | |
| 06/04/946 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/11/9210 November 1992 | |
| 10/11/9210 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/11/917 November 1991 | |
| 07/11/917 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/8722 January 1987 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 14/09/8414 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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