PENSIONS NEWCO LIMITED

Company Documents

DateDescription
23/11/1223 November 2012 CURREXT FROM 31/10/2012 TO 31/03/2013

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11/10/1211 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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05/04/125 April 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012:LIQ. CASE NO.1

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05/04/125 April 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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01/02/121 February 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009076,00010970

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08/12/118 December 2011 SECTION 175 CONFLICTS OF INTEREST IN THE COMPANY 17/11/2011

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR JULIAN HENWOOD

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM

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14/10/1114 October 2011 DIRECTOR APPOINTED MARK ANTHONY HILL

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14/10/1114 October 2011 DIRECTOR APPOINTED JOE NORWOOD

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10/10/1110 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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