CRH PENSIONS (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 00235714 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 1928 |
| Age | 95 years, 5 months |
| Jurisdiction | England Wales |
| Dissolution | 11 May 2010 |
| Years | 14 years, 8 days |
SUMMARY
CRH PENSIONS (UK) LIMITED is an dissolved private limited company with number 00235714. It was incorporated 95 years, 5 months ago, on 19 December 1928 and it was dissolved 14 years, 8 days ago, on 11 May 2010. The company address is Ibstock Brick Limited Ibstock Brick Limited, Ibstock, LE67 6HS, Leicestershire, United Kingdom.
Company Fillings
Legacy
Date: 06 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director angela malone
Documents
Legacy
Date: 11 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/08; full list of members
Documents
Legacy
Date: 04 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/07; full list of members
Documents
Legacy
Date: 04 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 04/06/2008 from russet farm redlands lane robertsbridge east sussex TN32 5NG
Documents
Legacy
Date: 04 Jun 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 30 May 2008
Category: Address
Type: 287
Description: Registered office changed on 30/05/2008 from bridle way bootle merseyside L30 4UA
Documents
Legacy
Date: 25 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary janet tucker
Documents
Legacy
Date: 30 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 30 Jan 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 29 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 01 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 23 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/06; full list of members
Documents
Legacy
Date: 08 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/05; full list of members
Documents
Accounts with made up date
Date: 08 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 20 Dec 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 16 Dec 2004
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/04; full list of members
Documents
Legacy
Date: 10 Nov 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 22 Oct 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 15 Mar 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 19 Jan 2004
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/03; full list of members
Documents
Legacy
Date: 09 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 09 Jun 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 09 Dec 2002
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/02; no change of members
Documents
Accounts with made up date
Date: 24 May 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 04 Dec 2001
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/01; full list of members
Documents
Legacy
Date: 23 Nov 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 05 Jul 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 28 Nov 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Nov 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Nov 2000
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/00; full list of members
Documents
Accounts with made up date
Date: 17 Jul 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 06 Dec 1999
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/99; no change of members
Documents
Legacy
Date: 05 Nov 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 12 Oct 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 07 Oct 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Aug 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Dec 1998
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/98; full list of members
Documents
Legacy
Date: 03 Dec 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 29 Oct 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 29 Oct 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Dec 1997
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/97; full list of members
Documents
Accounts with made up date
Date: 15 Oct 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 04 Dec 1996
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/96; full list of members
Documents
Legacy
Date: 04 Dec 1996
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 04 Dec 1996
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Accounts with made up date
Date: 30 Oct 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 29 Dec 1995
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 01 Dec 1995
Category: Annual-return
Type: 363x
Description: Return made up to 08/11/95; full list of members
Documents
Accounts with made up date
Date: 17 Oct 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 15 Jun 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 24 May 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 21 Nov 1994
Category: Annual-return
Type: 363x
Description: Return made up to 23/11/94; full list of members
Documents
Accounts with made up date
Date: 31 Aug 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 14 Jun 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 Jun 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 19 Dec 1993
Category: Annual-return
Type: 363s
Description: Return made up to 23/11/93; no change of members
Documents
Accounts with made up date
Date: 02 Dec 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 26 Jan 1993
Category: Annual-return
Type: 363s
Description: Return made up to 23/11/92; full list of members
Documents
Legacy
Date: 26 Jan 1993
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 11 Sep 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with made up date
Date: 11 Aug 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Accounts with made up date
Date: 21 Feb 1992
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 13 Feb 1992
Category: Annual-return
Type: 363b
Description: Return made up to 23/11/91; full list of members
Documents
Legacy
Date: 13 Nov 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 20 Aug 1991
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 02 Aug 1991
Category: Officers
Type: 288
Description: Secretary resigned;director resigned;new director appointed
Documents
Legacy
Date: 07 Dec 1990
Category: Annual-return
Type: 363a
Description: Return made up to 23/11/90; no change of members
Documents
Accounts with made up date
Date: 03 Dec 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Resolution
Date: 03 Dec 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 13 Jun 1990
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Resolution
Date: 13 Jun 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Jan 1990
Category: Annual-return
Type: 363
Description: Return made up to 19/09/89; full list of members
Documents
Resolution
Date: 03 Feb 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 30 Jan 1989
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed roadstone (northwest) LIMITED\certificate issued on 31/01/89
Documents
Certificate change of name company
Date: 30 Jan 1989
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed\certificate issued on 30/01/89
Documents
Legacy
Date: 23 Jan 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 23 Jan 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 23 Jan 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 20 Jan 1989
Category: Annual-return
Type: 363
Description: Return made up to 05/08/88; full list of members
Documents
Accounts with accounts type full
Date: 20 Jan 1989
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 24 Nov 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 30 Dec 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 14 Dec 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 01 Dec 1987
Category: Annual-return
Type: 363
Description: Return made up to 08/09/87; full list of members
Documents
Legacy
Date: 15 Jan 1987
Category: Address
Type: 287
Description: Registered office changed on 15/01/87 from: park lane west bootle merseyside L30 6UJ
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 20 Nov 1986
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 11 Nov 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Legacy
Date: 11 Nov 1986
Category: Annual-return
Type: 363
Description: Return made up to 14/10/86; full list of members
Documents
Certificate change of name company
Date: 03 Jan 1961
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed\certificate issued on 03/01/61
Documents
Miscellaneous
Date: 19 Dec 1928
Category: Miscellaneous
Type: MISC
Description: Certificate of incorporation
Documents
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