| Name: |
PENSIONS FOR FAMILY LAWYERS LTD.
PENSIONS FOR FAMILY LAWYERS LIMITED. |
| Address: | 384 SEA FRONT, HAYLING ISLAND, HAMPSHIRE, PO11 0BD |
| Incorporation Date: | 2003-01-31 |
| date | name | form type |
| 2015-08-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-06-09 | FIRST GAZETTE | GAZ1 |
| 2015-08-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-12-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-06-22 | 31/12/14 TOTAL EXEMPTION FULL | AA |
| 2014-05-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-21 | 31/01/14 FULL LIST | AR01 |
| 2013-02-20 | 31/01/13 FULL LIST | AR01 |
| 2013-06-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-09 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-16 | 31/01/12 FULL LIST | AR01 |
| 2011-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR SALTER / 31/01/2011 | CH01 |
| 2011-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE RAE / 31/01/2011 | CH01 |
| 2011-05-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-21 | 31/01/11 FULL LIST | AR01 |
| 2011-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES ELLISON / 31/01/2011 | CH01 |
| 2010-02-02 | 31/01/10 FULL LIST | AR01 |
| 2010-03-11 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROMTHE HART SHAW BUILDING EUROPALINK SHEFFIELD BUSINESS PARKSHEFFIELDSOUTH YORKSHIRES9 1XU | AD01 |
| 2009-03-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-06 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-22 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363s |
| 2008-10-17 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE JONES | 288b |
| 2008-04-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-23 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-29 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-07-06 | DIRECTOR RESIGNED | 288b |
| 2006-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-21 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-11 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-05-07 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM:11 ENDCLIFFE GROVE AVENUE, SHEFFIELD, SOUTH YORKSHIRE S10 3EJ | 287 |
| 2004-06-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-04-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-01-30 | AD 01/01/04---------£ SI 1000@1=1000£ IC 2/1002 | 88(2)R |
| 2004-02-23 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-10 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM:346 GLOSSOP ROAD, SHEFFIELD, S10 2HW | 287 |
| 2003-07-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-04 | DIRECTOR RESIGNED | 288b |
| 2003-02-04 | SECRETARY RESIGNED | 288b |
| 2003-04-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-05-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-09 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | 225 |
| 2003-12-16 | NC INC ALREADY ADJUSTED03/12/03 | 123 |
| 2003-12-16 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-11-04 | COMPANY NAME CHANGEDPENSIONS ON DIVORCE LTDCERTIFICATE ISSUED ON 04/11/03 | CERTNM |
| 2003-08-07 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-11 | COMPANY NAME CHANGEDPENSIONS AND DIVORCE LTDCERTIFICATE ISSUED ON 11/06/03 | CERTNM |
| 2003-01-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-16 | £ NC 1000/50000003/12 | RES04 |
| 2003-07-25 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM:110 FROGNAL, LONDON, NW3 6XU | 287 |
Last update: 2020-08-01 13:24:11