BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED
| Status | DISSOLVED |
| Company No. | NI009278 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 1973 |
| Age | 51 years, 4 months, 17 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 24 Dec 2019 |
| Years | 4 years, 6 months, 15 days |
SUMMARY
BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED is an dissolved private limited company with number NI009278. It was incorporated 51 years, 4 months, 17 days ago, on 19 February 1973 and it was dissolved 4 years, 6 months, 15 days ago, on 24 December 2019. The company address is C/O A&L Goodbody C/O A&L Goodbody, 42-46 Fountain Street, BT1 5EF, Belfast.
Company Fillings
Gazette dissolved voluntary
Date: 24 Dec 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Sep 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 27 Sep 2019
Action Date: 21 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-21
Documents
Appoint person director company with name date
Date: 24 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rosemary Joanne Wilson
Appointment date: 2019-09-12
Documents
Termination director company with name termination date
Date: 03 Sep 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deirdre Margaret Deasy
Termination date: 2019-03-26
Documents
Accounts with accounts type dormant
Date: 04 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 02 Oct 2018
Action Date: 21 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-21
Documents
Accounts with accounts type dormant
Date: 26 Jun 2018
Action Date: 01 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-01
Documents
Appoint person secretary company with name date
Date: 10 Jan 2018
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Judith Moore
Appointment date: 2017-12-27
Documents
Termination secretary company with name termination date
Date: 10 Jan 2018
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Laura Ann Maria Higgins
Termination date: 2017-12-27
Documents
Confirmation statement with no updates
Date: 22 Sep 2017
Action Date: 21 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-21
Documents
Accounts with accounts type dormant
Date: 18 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change person secretary company with change date
Date: 03 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-12-30
Officer name: Laura Ann Maria Knight
Documents
Termination director company with name termination date
Date: 05 Dec 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Campbell Alexander Maginnis Brown
Termination date: 2016-11-22
Documents
Appoint corporate director company with name date
Date: 24 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Independent Trustee Services Limited
Appointment date: 2016-11-14
Documents
Termination director company with name termination date
Date: 24 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dinesh Chimanlal Jivan Visavadia
Termination date: 2016-11-14
Documents
Confirmation statement with updates
Date: 30 Sep 2016
Action Date: 21 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-21
Documents
Accounts with accounts type dormant
Date: 07 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Termination secretary company with name termination date
Date: 24 Feb 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vanessa Margaret Lewis Camacho
Termination date: 2016-01-27
Documents
Appoint person secretary company with name date
Date: 24 Feb 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Laura Ann Maria Knight
Appointment date: 2016-01-27
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2015
Action Date: 21 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-21
Documents
Accounts with accounts type dormant
Date: 19 Aug 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2014
Action Date: 21 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-21
Documents
Accounts with accounts type dormant
Date: 28 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Appoint person director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dinesh Chimanlal Jivan Visavadia
Documents
Termination director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Roberts
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2013
Action Date: 21 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-21
Documents
Accounts with accounts type dormant
Date: 20 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date
Date: 05 Oct 2012
Action Date: 21 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-21
Documents
Accounts with accounts type dormant
Date: 27 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Termination secretary company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Natalie Georgiou
Documents
Appoint person secretary company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Vanessa Margaret Lewis Camacho
Documents
Termination director company with name
Date: 16 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Mountford
Documents
Appoint person director company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Ian Roberts
Documents
Appoint person director company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Campbell Alexander Maginnis Brown
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2011
Action Date: 21 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-21
Documents
Accounts with accounts type dormant
Date: 28 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Termination director company with name
Date: 03 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Grange
Documents
Appoint person secretary company with name
Date: 03 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Natalie Georgiou
Documents
Termination secretary company with name
Date: 03 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Grant
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2010
Action Date: 31 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-31
Documents
Termination director company with name
Date: 10 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grahame Pickett
Documents
Appoint person director company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Deirdre Margaret Deasy
Documents
Accounts with accounts type dormant
Date: 23 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 19 Sep 2009
Category: Annual-return
Type: 371S(NI)
Description: 31/08/09 annual return shuttle
Documents
Legacy
Date: 26 Jul 2009
Category: Accounts
Type: AC(NI)
Description: 30/09/08 annual accts
Documents
Resolution
Date: 19 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 28 Aug 2008
Category: Annual-return
Type: 371S(NI)
Description: 31/08/08 annual return shuttle
Documents
Legacy
Date: 31 Jul 2008
Category: Accounts
Type: AC(NI)
Description: 30/09/07 annual accts
Documents
Legacy
Date: 30 Jun 2008
Category: Accounts
Type: AC(NI)
Description: 28/02/07 annual accts
Documents
Legacy
Date: 05 Dec 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 04 Dec 2007
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 06 Nov 2007
Category: Annual-return
Type: 371S(NI)
Description: 31/08/07 annual return shuttle
Documents
Legacy
Date: 02 Nov 2007
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 02 Nov 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 02 Nov 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 02 Nov 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 02 Nov 2007
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 25 Sep 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTC(NI)
Description: Cert change
Documents
Legacy
Date: 25 Sep 2007
Category: Change-of-name
Type: CNRES(NI)
Description: Resolution to change name
Documents
Legacy
Date: 19 Sep 2007
Category: Accounts
Type: AC(NI)
Description: 28/02/06 annual accts
Documents
Legacy
Date: 23 Aug 2007
Category: Annual-return
Type: 371A(NI)
Description: 31/08/06 annual return form
Documents
Legacy
Date: 13 Jan 2006
Category: Accounts
Type: AC(NI)
Description: 28/02/05 annual accts
Documents
Legacy
Date: 02 Dec 2005
Category: Annual-return
Type: 371S(NI)
Description: 31/08/05 annual return shuttle
Documents
Legacy
Date: 27 Jul 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 09 Mar 2005
Category: Change-of-name
Type: CNRES(NI)
Description: Resolution to change name
Documents
Legacy
Date: 09 Mar 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTC(NI)
Description: Cert change
Documents
Legacy
Date: 09 Mar 2005
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 17 Jan 2005
Category: Accounts
Type: AC(NI)
Description: 29/02/04 annual accts
Documents
Legacy
Date: 19 Sep 2004
Category: Annual-return
Type: 371A(NI)
Description: 31/08/04 annual return form
Documents
Legacy
Date: 15 Sep 2004
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Resolution
Date: 15 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Jul 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 20 Feb 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 12 Nov 2003
Category: Annual-return
Type: 371S(NI)
Description: 31/08/03 annual return shuttle
Documents
Legacy
Date: 17 Sep 2003
Category: Accounts
Type: AC(NI)
Description: 28/02/03 annual accts
Documents
Legacy
Date: 17 Feb 2003
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 05 Sep 2002
Category: Annual-return
Type: 371S(NI)
Description: 31/08/02 annual return shuttle
Documents
Legacy
Date: 23 Apr 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 23 Apr 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 13 Apr 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 13 Apr 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 27 Feb 2002
Category: Accounts
Type: AC(NI)
Description: 31/08/01 annual accts
Documents
Legacy
Date: 15 Sep 2001
Category: Annual-return
Type: 371S(NI)
Description: 31/08/01 annual return shuttle
Documents
Legacy
Date: 21 May 2001
Category: Accounts
Type: AC(NI)
Description: 31/08/00 annual accts
Documents
Legacy
Date: 13 Sep 2000
Category: Annual-return
Type: 371S(NI)
Description: 31/08/00 annual return shuttle
Documents
Legacy
Date: 01 Jun 2000
Category: Accounts
Type: AC(NI)
Description: 31/08/99 annual accts
Documents
Legacy
Date: 08 Sep 1999
Category: Annual-return
Type: 371S(NI)
Description: 31/08/99 annual return shuttle
Documents
Legacy
Date: 30 Jun 1999
Category: Accounts
Type: AC(NI)
Description: 31/08/98 annual accts
Documents
Legacy
Date: 03 Sep 1998
Category: Annual-return
Type: 371S(NI)
Description: 31/08/98 annual return shuttle
Documents
Legacy
Date: 13 Mar 1998
Category: Accounts
Type: AC(NI)
Description: 31/08/97 annual accts
Documents
Legacy
Date: 09 Sep 1997
Category: Annual-return
Type: 371S(NI)
Description: 31/08/97 annual return shuttle
Documents
Legacy
Date: 01 May 1997
Category: Accounts
Type: AC(NI)
Description: 31/08/96 annual accts
Documents
Legacy
Date: 22 Oct 1996
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 14 Oct 1996
Category: Annual-return
Type: 371S(NI)
Description: 31/08/96 annual return shuttle
Documents
Legacy
Date: 03 Jul 1996
Category: Accounts
Type: AC(NI)
Description: 31/08/95 annual accts
Documents
Legacy
Date: 02 Jan 1996
Category: Accounts
Type: 233-2(NI)
Description: Change of ARD after arp
Documents
Legacy
Date: 23 Aug 1995
Category: Annual-return
Type: 371S(NI)
Description: 31/08/95 annual return shuttle
Documents
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