JOY GLOBAL PENSION TRUSTEES LIMITED
| Status | DISSOLVED |
| Company No. | 03319723 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 1997 |
| Age | 27 years, 3 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jun 2013 |
| Years | 10 years, 11 months, 18 days |
SUMMARY
JOY GLOBAL PENSION TRUSTEES LIMITED is an dissolved private limited company with number 03319723. It was incorporated 27 years, 3 months, 5 days ago, on 17 February 1997 and it was dissolved 10 years, 11 months, 18 days ago, on 04 June 2013. The company address is Meco Works Meco Works, Worcester, WR2 5EG, Worcestershire, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 Jun 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Feb 2013
Category: Dissolution
Type: DS01
Documents
Accounts amended with accounts type dormant
Date: 31 Aug 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AAMD
Made up date: 2011-10-31
Documents
Change registered office address company with date old address
Date: 29 Aug 2012
Action Date: 29 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-29
Old address: Seaman Works P.O.Box 12,Seaman Way Ince,Wigan Lancashire WN1 3DD
Documents
Accounts with accounts type dormant
Date: 11 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Termination director company with name termination date
Date: 29 Mar 2012
Action Date: 15 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Athol Rowen Weideman
Termination date: 2012-03-15
Documents
Termination director company with name termination date
Date: 29 Mar 2012
Action Date: 16 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Stanley Smith
Termination date: 2012-03-16
Documents
Termination director company with name termination date
Date: 29 Mar 2012
Action Date: 15 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Armand Parker
Termination date: 2012-03-15
Documents
Termination director company with name termination date
Date: 29 Mar 2012
Action Date: 15 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Graham Jackson
Termination date: 2012-03-15
Documents
Termination director company with name termination date
Date: 29 Mar 2012
Action Date: 15 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-15
Officer name: Matthew Stephen Kulasa
Documents
Termination director company with name termination date
Date: 29 Mar 2012
Action Date: 15 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-15
Officer name: Wayne Kisten
Documents
Termination director company with name termination date
Date: 29 Mar 2012
Action Date: 15 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-15
Officer name: Peter Harding
Documents
Termination director company with name termination date
Date: 29 Mar 2012
Action Date: 15 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-15
Officer name: Paul John Barton
Documents
Termination secretary company with name termination date
Date: 29 Mar 2012
Action Date: 15 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul John Barton
Termination date: 2012-03-15
Documents
Resolution
Date: 29 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2012
Action Date: 17 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-17
Documents
Appoint person director company with name date
Date: 26 Jan 2012
Action Date: 24 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-01-24
Officer name: Mr Matthew Stephen Kulasa
Documents
Termination director company with name termination date
Date: 26 Jan 2012
Action Date: 24 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Matthews
Termination date: 2012-01-24
Documents
Accounts with accounts type dormant
Date: 02 Jun 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2011
Action Date: 17 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-17
Documents
Appoint person director company with name
Date: 06 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Kisten
Documents
Appoint person director company with name
Date: 06 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Matthews
Documents
Appoint person director company with name
Date: 05 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Athol Rowen Weideman
Documents
Termination director company with name
Date: 05 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Stark
Documents
Termination director company with name
Date: 05 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Mohr
Documents
Resolution
Date: 08 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Crook
Documents
Accounts with accounts type dormant
Date: 27 May 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2010
Action Date: 17 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-17
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carol Ann Mohr
Change date: 2009-11-03
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: Richard Graham Jackson
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: Peter Harding
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: Peter Leonard Crook
Documents
Change person secretary company with change date
Date: 03 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-03
Officer name: Mr Paul John Barton
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: Mr Paul John Barton
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: Mrs Victoria Angela Willis
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: Kenneth James Stark
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: David Stanley Smith
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Armand Parker
Change date: 2009-11-03
Documents
Legacy
Date: 16 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed mrs victoria angela willis
Documents
Legacy
Date: 25 Feb 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / kenneth stark / 25/02/2009 / Nationality was: british, now: united states
Documents
Legacy
Date: 25 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/09; full list of members
Documents
Accounts with made up date
Date: 24 Feb 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 23 Dec 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr paul john barton
Documents
Legacy
Date: 22 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director ian bailey
Documents
Legacy
Date: 22 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary ian bailey
Documents
Legacy
Date: 25 Sep 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / kenneth stark / 25/09/2008 / Nationality was: american, now: british; HouseName/Number was: , now: N69; Street was: W28765 vernon drive, now: W28765; Area was: , now: vernon drive
Documents
Resolution
Date: 03 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/08; full list of members; amend
Documents
Legacy
Date: 13 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/08; full list of members
Documents
Accounts with made up date
Date: 26 Feb 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 18 Feb 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 06 Nov 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 26 Apr 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/07; full list of members
Documents
Legacy
Date: 24 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Oct 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Oct 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 07 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/06; full list of members
Documents
Accounts with made up date
Date: 24 Jan 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 20 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Sep 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/05; full list of members
Documents
Legacy
Date: 24 Feb 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 24 Jan 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 11 Nov 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 07 Apr 2004
Action Date: 31 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-31
Documents
Legacy
Date: 26 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/04; full list of members
Documents
Legacy
Date: 08 Feb 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 06 Feb 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed harnischfeger pension trustees l imited\certificate issued on 06/02/04
Documents
Legacy
Date: 02 Dec 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Sep 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 02 Mar 2003
Action Date: 31 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-31
Documents
Legacy
Date: 02 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/03; full list of members
Documents
Accounts with made up date
Date: 21 Jun 2002
Action Date: 31 Oct 2001
Category: Accounts
Type: AA
Made up date: 2001-10-31
Documents
Legacy
Date: 22 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/02; full list of members
Documents
Legacy
Date: 22 Feb 2002
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 04 Feb 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Jan 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Resolution
Date: 17 Aug 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 30 Jul 2001
Action Date: 31 Oct 2000
Category: Accounts
Type: AA
Made up date: 2000-10-31
Documents
Legacy
Date: 21 Mar 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Mar 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Mar 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Mar 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Feb 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 21 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/01; full list of members
Documents
Legacy
Date: 21 Feb 2001
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 07 Sep 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Sep 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jul 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
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