DELORO PENSION PLAN LIMITED


Registered number: 03564809
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Name: DELORO PENSION PLAN LIMITED
DELORO PENSION PLAN LTD
Address: KENNAMETAL UK LIMITED PO BOX 29, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NP
Incorporation Date: 1998-05-15

Company status: Dissolved


Company Documents

date name form type
2017-08-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-05-24 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-04-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-20 DECLARATION OF SOLVENCY 4.70
2016-04-20 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-06-29 15/05/15 FULL LIST AR01
2015-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-12-18 APPOINTMENT TERMINATED, DIRECTOR CHARLES DAWSON TM01
2014-06-12 15/05/14 FULL LIST AR01
2014-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-12-18 APPOINTMENT TERMINATED, DIRECTOR PITMANS TRUSTEES LIMITED TM01
2014-12-18 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON TM01
2014-12-18 SECRETARY APPOINTED MR ANDREW PETER GODWIN AP03
2014-12-17 DIRECTOR APPOINTED MR ANDREW PETER GODWIN AP01
2014-12-17 REGISTERED OFFICE CHANGED ON 17/12/2014 FROMC/O KENNAMETAL STELLITEUNIT 3 BIRCHKEMBREY PARKSWINDONSN2 8UU AD01
2013-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-06-05 15/05/13 FULL LIST AR01
2013-06-05 REGISTERED OFFICE CHANGED ON 05/06/2013 FROMUNIT 17 ASHKEMBREY BUSINESS PARKSWINDONWILTSHIRESN2 8UNENGLAND AD01
2012-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAWSON / 31/05/2012 CH01
2012-06-07 15/05/12 FULL LIST AR01
2012-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-06-22 15/05/11 FULL LIST AR01
2011-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN ROBINSON / 01/04/2011 CH01
2011-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-12-20 REGISTERED OFFICE CHANGED ON 20/12/2011 FROMUNIT 103CHENEY MANOR INDUSTRIAL ESTATESWINDONWILTSHIRESN2 2PW AD01
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAWSON / 15/05/2010 CH01
2010-08-06 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PITMANS TRUSTEES LIMITED / 15/05/2010 CH02
2010-08-06 15/05/10 FULL LIST AR01
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN ROBINSON / 15/05/2010 CH01
2010-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-09-01 APPOINTMENT TERMINATED SECRETARY JASON PRICE 288b
2009-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-07-08 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS 363a
2008-05-19 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS 363a
2008-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-11-04 APPOINTMENT TERMINATED DIRECTOR KENNETH PEARCE 288b
2007-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-05-17 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS 363a
2006-05-16 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS 363a
2006-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-01-31 NEW DIRECTOR APPOINTED 288a
2005-05-17 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS 363s
2005-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-01-06 NEW DIRECTOR APPOINTED 288a
2004-12-08 NEW DIRECTOR APPOINTED 288a
2004-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-12-08 DIRECTOR RESIGNED 288b
2004-05-25 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS 363s
2003-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2003-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-12-01 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS 363s
2003-12-01 NEW SECRETARY APPOINTED 288a
2002-05-17 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS 363s
2001-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-06-14 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS 363s
2000-05-23 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS 363s
2000-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
1999-07-30 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS 363s
1999-10-28 EXEMPTION FROM APPOINTING AUDITORS 26/10/99 SRES03
1999-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA

Last update: 2019-10-04 08:06:37