PEP & ISA MANAGERS' ASSOCIATION LIMITED

Company Documents

DateDescription
13/12/1113 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/08/1130 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/1123 August 2011 APPLICATION FOR STRIKING-OFF

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17/08/1117 August 2011 20/07/11 NO MEMBER LIST

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHIPP / 13/08/2010

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13/08/1013 August 2010 SECRETARY APPOINTED MRS CAROL LESLEY KNIGHT

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13/08/1013 August 2010 APPOINTMENT TERMINATED, SECRETARY SIMON BARRASS

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13/08/1013 August 2010 20/07/10 NO MEMBER LIST

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/08/0912 August 2009 ANNUAL RETURN MADE UP TO 20/07/09

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/09 FROM: GISTERED OFFICE CHANGED ON 12/08/2009 FROM DAKOTA HOUSE 25 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS18 3TY

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/08 FROM: GISTERED OFFICE CHANGED ON 24/09/2008 FROM CLEVELAND BUSINESS CENTRE 1 WATSON STREET MIDDLESBROUGH TS1 2RQ

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22/07/0822 July 2008 SECRETARY'S CHANGE OF PARTICULARS / SIMON BARRASS / 01/01/2007

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22/07/0822 July 2008 ANNUAL RETURN MADE UP TO 20/07/08

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13/12/0713 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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20/11/0720 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 EXEMPTION FROM APPOINTING AUDITORS

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20/11/0720 November 2007 DIRS RES 07/11/07

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20/08/0720 August 2007 ANNUAL RETURN MADE UP TO 20/07/07

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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20/11/0620 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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26/10/0626 October 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 ANNUAL RETURN MADE UP TO 20/07/06

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30/06/0630 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0630 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/0630 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0630 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/04/0627 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 ANNUAL RETURN MADE UP TO 20/07/05

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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25/02/0525 February 2005 DIRECTOR RESIGNED

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03/11/043 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/043 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/043 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/043 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/043 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/043 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/043 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/043 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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27/10/0427 October 2004 DIRECTOR RESIGNED

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19/08/0419 August 2004 ANNUAL RETURN MADE UP TO 20/07/04

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14/10/0314 October 2003 EXEMPTION FROM APPOINTING AUDITORS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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20/08/0320 August 2003 ANNUAL RETURN MADE UP TO 20/07/03

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22/01/0322 January 2003 DIRECTOR RESIGNED

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26/09/0226 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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10/08/0210 August 2002 ANNUAL RETURN MADE UP TO 20/07/02

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 NEW DIRECTOR APPOINTED

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01/10/011 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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26/09/0126 September 2001 DIRECTOR RESIGNED

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24/09/0124 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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10/08/0110 August 2001 ANNUAL RETURN MADE UP TO 20/07/01

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/09/0027 September 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/09/0027 September 2000 ALTER ARTICLES 20/09/00

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 ANNUAL RETURN MADE UP TO 20/07/00

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20/12/9920 December 1999 NEW DIRECTOR APPOINTED

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20/09/9920 September 1999 NEW DIRECTOR APPOINTED

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20/09/9920 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 DIRECTOR RESIGNED

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17/08/9917 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/08/995 August 1999 ANNUAL RETURN MADE UP TO 20/07/99

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05/05/995 May 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99

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20/07/9820 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/9820 July 1998 Incorporation

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