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MASSEY FERGUSON EXECUTIVE PENSION TRUST LIMITED

Company number 02943181

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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)
05 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2015	4.71	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 - 4 pages (4 pages)
30 Sep 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AD02	Register inspection address has been changed to Abbey Park Stoneleigh Kenilworth Warwickshire CV8 2TQ	View PDF Register inspection address has been changed to Abbey Park Stoneleigh Kenilworth Warwickshire CV8 2TQ - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AD01	Registered office address changed from Abbey Park Stoneleigh Kenilworth CV8 2TQ to Hill House 1 Little New Street London EC4A 3TR on 9 September 2014	View PDF Registered office address changed from Abbey Park Stoneleigh Kenilworth CV8 2TQ to Hill House 1 Little New Street London EC4A 3TR on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	CH03	Secretary's details changed for Mr Roger Neil Batkin on 23 January 2014	View PDF Secretary's details changed for Mr Roger Neil Batkin on 23 January 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	TM01	Termination of appointment of Richard William Markwell as a director on 28 February 2012	View PDF Termination of appointment of Richard William Markwell as a director on 28 February 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2011	CH03	Secretary's details changed for Mr Roger Neil Batkin on 15 October 2010	View PDF Secretary's details changed for Mr Roger Neil Batkin on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Jul 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
07 Feb 2009	363s	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
25 Nov 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
04 Jul 2008	288b	Appointment terminated secretary charles lupton	View PDF Appointment terminated secretary charles lupton - link opens in a new window - 1 page (1 page)

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