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MACPHERSON PENSION TRUSTEE LIMITED

Company number 01640731

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2009 DS01 Application to strike the company off the register
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Sep 2009 363a Return made up to 29/09/09; full list of members
15 Oct 2008 363a Return made up to 29/09/08; full list of members
14 Oct 2008 AA Accounts made up to 31 December 2007
03 Oct 2008 288a Director appointed david allan turner
02 Oct 2008 288b Appointment Terminated Director and Secretary graham haworth
02 Oct 2008 288b Appointment Terminated Director david young
02 Oct 2008 287 Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG
02 Oct 2008 288a Secretary appointed o h secretariat LIMITED
30 Sep 2008 288a Director appointed o h director LIMITED
16 Oct 2007 363a Return made up to 29/09/07; full list of members
13 Feb 2007 AA Accounts made up to 31 December 2006
19 Oct 2006 AA Accounts made up to 31 December 2005
17 Oct 2006 363a Return made up to 29/09/06; full list of members
30 Sep 2005 363a Return made up to 29/09/05; full list of members
26 Jul 2005 AA Accounts made up to 31 December 2004
27 Sep 2004 363a Return made up to 29/09/04; full list of members
06 Mar 2004 AA Accounts made up to 31 December 2003
09 Feb 2004 288b Director resigned
09 Feb 2004 288a New secretary appointed;new director appointed
08 Feb 2004 288a New secretary appointed
08 Feb 2004 288b Secretary resigned