THE PENSIONS PARTNERSHIP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1013 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/01/108 January 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM ROYAL LIVER BUILDING PIER HEAD LIVERPOOL MERSEYSIDE L3 1NY |
| 16/10/0916 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/0916 October 2009 | DECLARATION OF SOLVENCY |
| 16/10/0916 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 |
| 05/06/095 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE WHATMORE / 03/01/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORBURY / 02/02/2009 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED JOERG FRIEDRICH MODERSOHN |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WEBSTER |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE WHATMORE / 15/09/2007 |
| 09/07/089 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 28/04/0728 April 2007 | S366A DISP HOLDING AGM 16/04/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 17/05/0517 May 2005 | AUDITOR'S RESIGNATION |
| 13/04/0513 April 2005 | RETURN MADE UP TO 21/03/05; NO CHANGE OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS |
| 31/03/0331 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | COMPANY NAME CHANGED BROOMCO (3075) LIMITED CERTIFICATE ISSUED ON 14/03/03 |
| 03/03/033 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0219 November 2002 | Incorporation |
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