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MCKECHNIE PENSION TRUST LIMITED

Company number 01395094

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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)
17 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
29 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 31 August 2022	View PDF Liquidators' statement of receipts and payments to 31 August 2022 - link opens in a new window - 7 pages (7 pages)
13 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-01 - link opens in a new window - 1 page (1 page)
13 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
04 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
10 Jun 2019	TM01	Termination of appointment of Andrew Steele as a director on 28 October 2018	View PDF Termination of appointment of Andrew Steele as a director on 28 October 2018 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
07 Mar 2018	AA01	Previous accounting period shortened from 5 April 2018 to 31 December 2017	View PDF Previous accounting period shortened from 5 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2018	AA	Accounts for a dormant company made up to 5 April 2017	View PDF Accounts for a dormant company made up to 5 April 2017 - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	AA	Accounts for a dormant company made up to 5 April 2016	View PDF Accounts for a dormant company made up to 5 April 2016 - link opens in a new window - 4 pages (4 pages)
20 Jan 2017	CS01	06/01/17 Statement of Capital gbp 2 ANNOTATION Replacement CS01 was replaced on 25/05/2017 as it was not properly delivered.	View PDF 06/01/17 Statement of Capital gbp 2 ANNOTATION Replacement CS01 was replaced on 25/05/2017 as it was not properly delivered. - link opens in a new window - 18 pages (18 pages)
21 Jul 2016	AD01	Registered office address changed from 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 21 July 2016	View PDF Registered office address changed from 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 21 July 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 May 2016	AP01	Appointment of Mr Robert Colin Millar as a director on 25 April 2016	View PDF Appointment of Mr Robert Colin Millar as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AP01	Appointment of Ms Linda Susan Oxberry as a director on 25 April 2016	View PDF Appointment of Ms Linda Susan Oxberry as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AD01	Registered office address changed from C/O Honeywell Honeywell House Skimped Hill Lane Downshire Way Bracknell Berkshire RG12 1EB to 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016	View PDF Registered office address changed from C/O Honeywell Honeywell House Skimped Hill Lane Downshire Way Bracknell Berkshire RG12 1EB to 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016 - link opens in a new window - 2 pages (2 pages)

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