CIS PENSION SCHEME NOMINEE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/07/139 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/06/1327 June 2013 | APPLICATION FOR STRIKING-OFF |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN DEWIN / 21/05/2013 |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY MARTIN DEWIN / 21/05/2013 |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR GARY MARTIN DEWIN |
| 07/11/127 November 2012 | 11/10/12 NO MEMBER LIST |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | 11/10/11 NO MEMBER LIST |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTLER |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MORTON |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATTS |
| 13/10/1013 October 2010 | 11/10/10 NO MEMBER LIST |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ADRIAN WARDLE / 14/07/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BUTLER / 12/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MORTON / 12/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERALD WATTS / 10/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ADRIAN WARDLE / 10/05/2010 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ADRIAN WARDLE / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MORTON / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BUTLER / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERALD WATTS / 23/10/2009 |
| 23/10/0923 October 2009 | 11/10/09 NO MEMBER LIST |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WARDLE / 07/07/2009 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | ANNUAL RETURN MADE UP TO 11/10/08 |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY ALAN MURPHY |
| 12/06/0812 June 2008 | SECRETARY APPOINTED MR GARY MARTIN DEWIN |
| 04/12/074 December 2007 | ANNUAL RETURN MADE UP TO 11/10/07 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | ANNUAL RETURN MADE UP TO 11/10/06 |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | ANNUAL RETURN MADE UP TO 11/10/05 |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | ANNUAL RETURN MADE UP TO 11/10/04 |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | ANNUAL RETURN MADE UP TO 20/03/04 |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | ANNUAL RETURN MADE UP TO 20/03/03 |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | ANNUAL RETURN MADE UP TO 20/03/02 |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | ANNUAL RETURN MADE UP TO 20/03/01 |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | ANNUAL RETURN MADE UP TO 20/03/00 |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | ANNUAL RETURN MADE UP TO 20/03/99 |
| 12/05/9812 May 1998 | ANNUAL RETURN MADE UP TO 20/03/98 |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | AUDITOR'S RESIGNATION |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | ANNUAL RETURN MADE UP TO 20/03/97 |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | AUDITOR'S RESIGNATION |
| 21/04/9621 April 1996 | ANNUAL RETURN MADE UP TO 20/03/96 |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | AUDITOR'S RESIGNATION |
| 08/08/958 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/958 August 1995 | |
| 20/07/9520 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/9520 July 1995 | |
| 31/03/9531 March 1995 | ANNUAL RETURN MADE UP TO 20/03/95 |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | |
| 31/03/9431 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9431 March 1994 | ANNUAL RETURN MADE UP TO 20/03/94 |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | ANNUAL RETURN MADE UP TO 20/03/93 |
| 19/04/9319 April 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | |
| 08/03/938 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/938 March 1993 | |
| 25/09/9225 September 1992 | |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | ANNUAL RETURN MADE UP TO 20/03/92 |
| 11/03/9211 March 1992 | |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | |
| 02/03/922 March 1992 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/04/9129 April 1991 | |
| 29/04/9129 April 1991 | ANNUAL RETURN MADE UP TO 20/03/91 |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED |
| 17/09/9017 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9030 July 1990 | S366A/252(1)/386(1) 18/07/90 |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/04/9024 April 1990 | ANNUAL RETURN MADE UP TO 20/03/90 |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | 07/03/89 NOF |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/883 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/07/8815 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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