Download leads from Nexok and grow your business. Find out more

AMEC (DPF) Pensions Trustee Limited

Documents

Total Documents49
Total Pages166

Filing History

16 September 2008Final Gazette dissolved via voluntary strike-off
4 June 2008First Gazette notice for voluntary strike-off
28 April 2008Application for striking-off
25 October 2007Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA
17 July 2007Return made up to 08/06/07; full list of members
15 February 2007Accounts for a dormant company made up to 31 December 2006
13 June 2006Return made up to 08/06/06; full list of members
8 May 2006Accounts for a dormant company made up to 31 December 2005
5 July 2005Return made up to 08/06/05; full list of members
17 May 2005Accounts for a dormant company made up to 31 December 2004
30 June 2004Return made up to 08/06/04; full list of members
13 April 2004Accounts for a dormant company made up to 31 December 2003
27 June 2003Return made up to 08/06/03; full list of members
17 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 March 2003Director resigned
26 March 2003Accounts for a dormant company made up to 31 December 2002
24 June 2002New director appointed
24 June 2002Return made up to 08/06/02; full list of members
12 June 2002New director appointed
12 June 2002Director resigned
26 April 2002Accounts for a dormant company made up to 31 December 2001
26 September 2001Accounts for a dormant company made up to 31 December 2000
26 June 2001Return made up to 08/06/01; full list of members
12 June 2001Director resigned
12 June 2001New director appointed
7 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 April 2001Company name changed denco pension fund trustee limit ed\certificate issued on 02/04/01
24 August 2000Accounts for a dormant company made up to 31 December 1999
25 July 2000Secretary's particulars changed
26 June 2000Return made up to 08/06/00; full list of members
20 March 2000New director appointed
20 March 2000Director resigned
14 October 1999Accounts for a dormant company made up to 31 December 1998
8 July 1999Return made up to 08/06/99; no change of members
14 March 1999New director appointed
14 March 1999Director resigned
22 September 1998Accounts for a dormant company made up to 31 December 1997
21 July 1998Return made up to 08/06/98; no change of members
30 October 1997Accounts for a dormant company made up to 31 December 1996
13 July 1997Return made up to 08/06/97; full list of members
13 October 1996Accounts for a dormant company made up to 31 December 1995
6 September 1996Return made up to 08/06/96; no change of members
25 August 1995Accounts for a dormant company made up to 31 December 1994
20 July 1995Return made up to 08/06/95; no change of members
24 May 1995Director resigned;new director appointed
10 October 1994Accounts for a dormant company made up to 31 December 1993
29 September 1993Accounts for a dormant company made up to 31 December 1992
3 November 1992Accounts for a dormant company made up to 31 December 1991
23 July 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
Sign up now to grow your client base. Plans & Pricing