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BUILDING DESIGN PARTNERSHIP PENSION TRUSTEES LIMITED

Company number 00909457

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	View PDF Current accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AR01	Annual return made up to 8 August 2015 no member list	View PDF Annual return made up to 8 August 2015 no member list - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Apr 2015	CH01	Director's details changed for Graham Stewart Mcclements on 1 July 2013	View PDF Director's details changed for Graham Stewart Mcclements on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
12 Sep 2014	AR01	Annual return made up to 8 August 2014 no member list	View PDF Annual return made up to 8 August 2014 no member list - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Jan 2014	TM02	Termination of appointment of Susan Anyan as a secretary	View PDF Termination of appointment of Susan Anyan as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	TM01	Termination of appointment of Mark Cartmell as a director	View PDF Termination of appointment of Mark Cartmell as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	TM01	Termination of appointment of Robert Spittle as a director	View PDF Termination of appointment of Robert Spittle as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	TM01	Termination of appointment of Graham Mcclements as a director	View PDF Termination of appointment of Graham Mcclements as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	TM01	Termination of appointment of Francis Glare as a director	View PDF Termination of appointment of Francis Glare as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AD01	Registered office address changed from C/O Ben Miller, Dla Piper Uk Llp India Buildings Water Street Liverpool L2 0NH England on 12 August 2013	View PDF Registered office address changed from C/O Ben Miller, Dla Piper Uk Llp India Buildings Water Street Liverpool L2 0NH England on 12 August 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 8 August 2013 no member list	View PDF Annual return made up to 8 August 2013 no member list - link opens in a new window - 8 pages (8 pages)
12 Aug 2013	CH01	Director's details changed for Robert Spittle on 12 August 2013	View PDF Director's details changed for Robert Spittle on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH01	Director's details changed for Graham Stewart Mcclements on 12 August 2013	View PDF Director's details changed for Graham Stewart Mcclements on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH01	Director's details changed for Francis Peter Glare on 12 August 2013	View PDF Director's details changed for Francis Peter Glare on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH01	Director's details changed for Terence Devlin on 12 August 2013	View PDF Director's details changed for Terence Devlin on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH01	Director's details changed for Mark Joseph Cartmell on 12 August 2013	View PDF Director's details changed for Mark Joseph Cartmell on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH02	Director's details changed for Bes Trustees Plc on 12 August 2013	View PDF Director's details changed for Bes Trustees Plc on 12 August 2013 - link opens in a new window - 2 pages (2 pages)

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