| Name: |
THE GREENALLS GROUP PENSION TRUSTEES LIMITED
THE GREENALLS GROUP PENSION TRUSTEES LTD |
| Address: | 5 WELLINGTON PLACE WTW C/O GREENALLS PENSION ADMINISTRATION TEAM, WELLINGTON STREET, LEEDS, YORKSHIRE, ENGLAND, LS1 4AP |
| Incorporation Date: | 1990-11-14 |
| date | name | form type |
| 2022-03-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-01-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-11-19 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITH | TM01 |
| 2021-11-19 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MATHIAS | TM01 |
| 2021-12-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-11-19 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | TM01 |
| 2021-01-05 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES | CS01 |
| 2021-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 | AA |
| 2020-05-04 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | CS01 |
| 2020-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2020 FROMC/O LYNDA SCHOLESST JAMES BUSINESS CENTRE EXECUTIVE SUITE 18 WILDERSPOOL CAUSEWAYWARRINGTONCHESHIREWA4 6PS | AD01 |
| 2020-01-01 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | AA |
| 2020-05-04 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | AA |
| 2019-05-01 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | CS01 |
| 2018-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | AA |
| 2018-05-01 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | CS01 |
| 2018-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 | AA |
| 2017-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 | AA |
| 2017-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MATHIAS / 21/11/2017 | CH01 |
| 2017-05-11 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | CS01 |
| 2016-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 | AA |
| 2016-05-25 | 30/04/16 FULL LIST | AR01 |
| 2015-05-05 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA MARIE SCHOLES-HOPKINSON / 05/05/2015 | CH03 |
| 2015-05-05 | 30/04/15 FULL LIST | AR01 |
| 2014-12-02 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPINK | TM01 |
| 2014-12-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | AA |
| 2014-03-26 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE STANLEY | TM01 |
| 2014-05-27 | 30/04/14 FULL LIST | AR01 |
| 2014-03-26 | DIRECTOR APPOINTED MR ANDREW CROSSLAND SPINK | AP01 |
| 2013-07-22 | DIRECTOR APPOINTED MS JEANETTE FRANCES STANLEY | AP01 |
| 2013-07-22 | APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL | TM01 |
| 2013-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | AA |
| 2013-05-15 | 30/04/13 FULL LIST | AR01 |
| 2012-05-03 | 30/04/12 FULL LIST | AR01 |
| 2012-05-03 | DIRECTOR APPOINTED MR ADRIAN MATHIAS | AP01 |
| 2012-05-03 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CHADWICK | TM01 |
| 2012-04-26 | ADOPT ARTICLES 28/03/2012 | RES01 |
| 2012-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUNITA KAUSHAL / 05/12/2011 | CH01 |
| 2012-05-03 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROMC/O LYNDA SCHOLESST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAYWARRINGTONCHESHIREWA4 6PSUNITED KINGDOM | AD01 |
| 2012-12-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | AA |
| 2012-05-03 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROMEXECUTIVE SUITE 18 ST JAMES COURTWILDERSPOOL CAUSEWAYWARRINGTONCHESHIREWA4 6PS | AD01 |
| 2011-10-24 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH | TM01 |
| 2011-10-25 | DIRECTOR APPOINTED MISS SUNITA KAUSHAL | AP01 |
| 2011-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERALD THOMAS / 29/03/2010 | CH01 |
| 2011-05-11 | 30/04/11 FULL LIST | AR01 |
| 2011-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERALD THOMAS / 01/03/2010 | CH01 |
| 2011-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERALD THOMAS / 29/03/2011 | CH01 |
| 2011-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | AA |
| 2010-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | AA |
| 2010-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE CHADWICK / 30/04/2010 | CH01 |
| 2010-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GORDON STUBBS / 30/04/2010 | CH01 |
| 2010-05-14 | 30/04/10 FULL LIST | AR01 |
| 2010-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOVAT CLARKE / 30/04/2010 | CH01 |
| 2010-02-17 | AUDITOR'S RESIGNATION | AUD |
| 2009-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS / 01/01/2009 | 288c |
| 2009-12-22 | FULL ACCOUNTS MADE UP TO 05/04/09 | AA |
| 2009-02-04 | FULL ACCOUNTS MADE UP TO 05/04/08 | AA |
| 2009-04-06 | APPOINTMENT TERMINATED DIRECTOR ROBERT NEATE | 288b |
| 2009-05-19 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-08 | APPOINTMENT TERMINATED DIRECTOR STEVEN JACKSON | 288b |
Last update: 2022-05-28 08:51:33