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LUK Leamington Pension Trustees Limited

Documents

Total Documents54
Total Pages199

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off
14 May 2008First Gazette notice for voluntary strike-off
24 April 2008Annual return made up to 16/03/08
16 April 2008Appointment terminated director ian kennedy
12 March 2008Application for striking-off
4 November 2007Accounts for a dormant company made up to 31 March 2007
10 April 2007Annual return made up to 16/03/07
11 November 2006Accounts for a dormant company made up to 31 March 2006
28 April 2006Annual return made up to 16/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 November 2005Accounts for a dormant company made up to 31 March 2005
5 April 2005Annual return made up to 16/03/05
21 October 2004Accounts for a dormant company made up to 31 March 2004
5 April 2004Director resigned
5 April 2004Annual return made up to 16/03/04
  • 363(288) ‐ Director's particulars changed
5 April 2004New director appointed
5 March 2004Director resigned
5 March 2004New director appointed
4 December 2003Total exemption full accounts made up to 31 March 2003
23 March 2003Annual return made up to 16/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 October 2002Accounts for a dormant company made up to 31 March 2002
27 March 2002Annual return made up to 16/03/02
27 October 2001Accounts for a dormant company made up to 31 March 2001
23 October 2001New secretary appointed
23 August 2001New director appointed
7 July 2001Secretary resigned
16 June 2001Director resigned
30 April 2001New director appointed
9 April 2001Director resigned
29 March 2001Annual return made up to 16/03/01
  • 363(288) ‐ Director's particulars changed
30 October 2000Accounts for a dormant company made up to 31 March 2000
6 October 2000Secretary resigned
29 September 2000New secretary appointed
5 June 2000Memorandum and Articles of Association
3 April 2000Company name changed ktm pension trustees LIMITED\certificate issued on 04/04/00
31 March 2000Annual return made up to 16/03/00
17 November 1999Accounts for a dormant company made up to 31 March 1999
9 November 1999Registered office changed on 09/11/99 from: tachbrook road leamington spa warwickshire CV31 3RA
3 August 1999New director appointed
3 August 1999Director resigned
24 March 1999Annual return made up to 16/03/99
  • 363(288) ‐ Secretary's particulars changed;director resigned
5 February 1999Director resigned
2 February 1999New director appointed
22 January 1999Director resigned
24 March 1998Resolutions
  • ELRES ‐ Elective resolution
19 March 1998New director appointed
19 March 1998Secretary resigned
19 March 1998New director appointed
19 March 1998New director appointed
19 March 1998Registered office changed on 19/03/98 from: 12 york place leeds LS1 2DS
19 March 1998Director resigned
19 March 1998New director appointed
19 March 1998New secretary appointed
19 March 1998Secretary resigned
16 March 1998Incorporation
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