T J J PENSIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM GALLAN HOUSE HILL STREET BIRMINGHAM B5 4AN ENGLAND |
| 17/12/1317 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/12/1317 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/12/1317 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/02/1214 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GALLAGHER / 19/01/2012 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE WILSON / 19/01/2012 |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM PACKWOOD TOWERS WINDMILL LANE HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6PT UNITED KINGDOM |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | DISS REQUEST WITHDRAWN |
| 10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/07/1029 July 2010 | APPLICATION FOR STRIKING-OFF |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/02/0920 February 2009 | SECRETARY APPOINTED MRS KAREN LOUISE WILSON |
| 19/02/0919 February 2009 | SECRETARY RESIGNED ANDREW SHAW |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/09 FROM: C/O BTG TAX 19 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1NU |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/09 FROM: C/O SHAWS, 19 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1NU |
| 26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: C/O SHAW & CO, HARBORNE COURT 67-69 HARBORNE ROAD BIRMINGHAM WEST MIDLANDS B15 3BU |
| 01/06/071 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: HARBORNE COURT, 67-69 HARBORNE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BU |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 24 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RP |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | � IC 218548/999 21/01/02 � SR 217549@1=217549 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 15 HOCKLEY COURT HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/12/0119 December 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/12/0119 December 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 19/10/0119 October 2001 | COMPANY NAME CHANGED J.J.GALLAGHER BIRMINGHAM LIMITED CERTIFICATE ISSUED ON 19/10/01 |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: GALLAGHER HOUSE 51 BORDESLEY GREEN BIRMINGHAM B9 4QS |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 08/08/978 August 1997 | ALTER MEM AND ARTS 18/07/97 |
| 08/08/978 August 1997 | ALTER MEM AND ARTS 18/07/97 PUR OWN SHARES, CAP 18/07/97 |
| 31/07/9731 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/975 March 1997 | � IC 236810/218548 31/01/97 � SR 18262@1=18262 |
| 26/02/9726 February 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/01/97 |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/02/9612 February 1996 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | COMPANY NAME CHANGED J.J.GALLAGHER LIMITED CERTIFICATE ISSUED ON 16/01/96 |
| 06/12/956 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/9530 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | INSTRUMENTS OF PROXY 28/06/95 |
| 07/07/957 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/957 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/957 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/957 July 1995 | ALTER MEM AND ARTS 28/06/95 |
| 07/07/957 July 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/06/95 |
| 15/06/9515 June 1995 | � IC 248810/236810 28/04/95 � SR 12000@1=12000 |
| 14/06/9514 June 1995 | 12000 �1 SHS 18/04/95 |
| 14/06/9514 June 1995 | 20174 �1 SHS 30/12/94 |
| 06/02/956 February 1995 | � SR 20174@1 30/12/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/11/942 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/925 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/02/9118 February 1991 | � IC 336230/300364 16/01/91 � SR 35866@1=35866 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 23/10/9023 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/10/9016 October 1990 | ADOPT MEM AND ARTS 25/09/90 |
| 09/07/909 July 1990 | RETURN MADE UP TO 06/01/90; FULL LIST OF MEMBERS; AMEND |
| 08/01/908 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | ALTER MEM AND ARTS 311286 |
| 04/08/874 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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