HAMILTON ACORN PENSION TRUSTEES LIMITED


Registered number: 03258323
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Name: HAMILTON ACORN PENSION TRUSTEES LIMITED
HAMILTON ACORN PENSION TRUSTEES LTD
Address: C/O LG HARRIS & CO HANBURY ROAD, STOKE PRIOR, BROMSGROVE, ENGLAND, B60 4AE
Incorporation Date: 1996-10-02

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-08-13 APPOINTMENT TERMINATED, DIRECTOR DENNIS MARRISON TM01
2020-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-09-23 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES CS01
2020-11-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-11-05 APPLICATION FOR STRIKING-OFF DS01
2019-11-04 REGISTERED OFFICE CHANGED ON 04/11/2019 FROMHALFORD ROADATTLEBOROUGHNORFOLKNR17 2HZ AD01
2019-11-04 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES CS01
2019-08-27 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PTL GOVERNANCE LTD / 29/07/2019 CH02
2019-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-09-19 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARPENTER TM01
2018-09-19 APPOINTMENT TERMINATED, DIRECTOR ROY COGHIEL TM01
2018-09-18 APPOINTMENT TERMINATED, SECRETARY ANTHONY CARPENTER TM02
2018-11-22 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES CS01
2018-09-22 CORPORATE DIRECTOR APPOINTED PTL GOVERNANCE LIMITED AP02
2017-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-10-01 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES CS01
2016-08-11 APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES TM01
2016-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-10-06 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES CS01
2015-10-20 22/09/15 FULL LIST AR01
2015-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-10-22 22/09/14 FULL LIST AR01
2013-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-10-18 22/09/13 FULL LIST AR01
2012-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-08-16 APPOINTMENT TERMINATED, DIRECTOR JOHN GRAYSON TM01
2012-09-26 22/09/12 FULL LIST AR01
2012-06-18 DIRECTOR APPOINTED MR DENNIS SIDNEY MARRISON AP01
2011-09-29 22/09/11 FULL LIST AR01
2011-09-29 APPOINTMENT TERMINATED, DIRECTOR ANNA POULTON TM01
2011-10-24 SECRETARY APPOINTED MR ANTHONY THOMAS CARPENTER AP03
2011-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-09-23 22/09/10 FULL LIST AR01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CAMPBELL DAVIES / 22/09/2010 CH01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / ROY COGHIEL / 22/09/2010 CH01
2010-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA MARIE POULTON / 22/09/2010 CH01
2009-06-25 DIRECTOR APPOINTED MISS ANNA MARIE POULTON 288a
2009-10-06 APPOINTMENT TERMINATED, SECRETARY PAMELA CLARKE TM02
2009-11-04 APPOINTMENT TERMINATED, DIRECTOR PAMELA CLARKE TM01
2009-02-24 APPOINTMENT TERMINATED DIRECTOR TIMOTHY FOWLE 288b
2009-10-19 22/09/09 FULL LIST AR01
2009-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-07-02 DIRECTOR APPOINTED MR MARK CAMPBELL DAVIES 288a
2009-10-29 DIRECTOR APPOINTED MR ANTHONY THOMAS CARPENTER AP01
2008-05-19 APPOINTMENT TERMINATED DIRECTOR PAUL KING 288b
2008-09-26 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS 363a
2008-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-02-23 NEW DIRECTOR APPOINTED 288a
2007-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-10-16 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS 363a
2006-07-20 DIRECTOR RESIGNED 288b
2006-07-20 NEW DIRECTOR APPOINTED 288a
2006-10-12 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS 363a
2006-11-08 NEW DIRECTOR APPOINTED 288a
2006-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-11-08 NEW DIRECTOR APPOINTED 288a

Last update: 2021-04-23 22:36:13