THE PENSIONS PARTNERSHIP LIMITED

Company number 04594313 ·

Dissolved

47 filings

Date Filing
13 Apr 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
8 Jan 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
21 Oct 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM ROYAL LIVER BUILDING PIER HEAD LIVERPOOL MERSEYSIDE L3 1NY View document
16 Oct 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Oct 2009 DECLARATION OF SOLVENCY View document
16 Oct 2009 SPECIAL RESOLUTION TO WIND UP View document
21 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 View document
21 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 View document
5 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
6 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZOE WHATMORE / 03/01/2009 View document
3 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORBURY / 02/02/2009 View document
13 Feb 2009 DIRECTOR APPOINTED JOERG FRIEDRICH MODERSOHN View document
10 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
9 Feb 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WEBSTER View document
18 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / ZOE WHATMORE / 15/09/2007 View document
9 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
31 Jan 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
18 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Jul 2007 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 View document
23 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
29 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
28 Apr 2007 S366A DISP HOLDING AGM 16/04/07 View document
5 Apr 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
13 Mar 2007 NEW SECRETARY APPOINTED View document
13 Mar 2007 NEW SECRETARY APPOINTED View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 SECRETARY RESIGNED View document
6 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
7 Apr 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
10 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 May 2005 FULL ACCOUNTS MADE UP TO 28/02/05 View document
17 May 2005 AUDITOR'S RESIGNATION View document
13 Apr 2005 RETURN MADE UP TO 21/03/05; NO CHANGE OF MEMBERS View document
27 Jul 2004 FULL ACCOUNTS MADE UP TO 29/02/04 View document
22 Apr 2004 RETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS View document
31 Mar 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
14 Mar 2003 COMPANY NAME CHANGED BROOMCO (3075) LIMITED CERTIFICATE ISSUED ON 14/03/03 View document
3 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
6 Feb 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 View document
27 Jan 2003 DIRECTOR RESIGNED View document
27 Jan 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jan 2003 NEW DIRECTOR APPOINTED View document
27 Jan 2003 NEW SECRETARY APPOINTED View document
27 Jan 2003 NEW DIRECTOR APPOINTED View document
27 Jan 2003 REGISTERED OFFICE CHANGED ON 27/01/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
19 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Nov 2002 Incorporation View document