MANWEB SHARE SCHEME TRUSTEES LIMITED

Company number 02525163

Date	Type	Description	View / Download
02 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Apr 2017	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Ludgate House 107-111 Fleet Street London EC4A 2AB on 20 April 2017	(2 pages)
11 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2017	LIQ MISC RES	Resolution INSOLVENCY:resolution in respect of the appointment of new liquidator	(1 page)
08 Mar 2017	4.33	Resignation of a liquidator	(1 page)
07 Jan 2015	AD01	Registered office address changed from 3 Prenton Way Prenton CH43 3ET to 8 Salisbury Square London EC4Y 8BB on 7 January 2015	(2 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	(1 page)
06 Jan 2015	4.70	Declaration of solvency	(3 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
17 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	(5 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
11 Apr 2012	AP03	Appointment of Michael Howard Davies as a secretary	(3 pages)
04 Apr 2012	TM02	Termination of appointment of Janet Reid as a secretary	(2 pages)
22 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
09 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
20 Jan 2011	AP03	Appointment of Janet Dorothy Reid as a secretary	(3 pages)
20 Jan 2011	TM02	Termination of appointment of Marie Ross as a secretary	(2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
03 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for David Lewis Wark on 1 October 2009	(2 pages)