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M&G EQUITY INVESTMENT TRUST P.L.C.

Company number 03144189

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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)
01 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 3 March 2018
25 Jul 2017 600 Appointment of a voluntary liquidator
25 Jul 2017 LIQ10 Removal of liquidator by court order
18 May 2017 4.68 Liquidators' statement of receipts and payments to 3 March 2017
11 May 2016 4.68 Liquidators' statement of receipts and payments to 3 March 2016
11 May 2016 AP01 Appointment of Mr Jonathan Peter Mcclelland as a director on 30 April 2016
11 May 2016 TM01 Termination of appointment of Peter Robert Knapton as a director on 30 April 2016
22 Apr 2015 4.68 Liquidators' statement of receipts and payments to 3 March 2015
01 May 2014 4.68 Liquidators' statement of receipts and payments to 3 March 2013
09 May 2013 4.68 Liquidators' statement of receipts and payments to 3 March 2013
26 Apr 2012 4.68 Liquidators' statement of receipts and payments to 3 March 2012
04 May 2011 TM01 Termination of appointment of Alan Kaye as a director
14 Apr 2011 TM01 Termination of appointment of Andrew Robson as a director
14 Apr 2011 TM01 Termination of appointment of Ian Phillips as a director
14 Mar 2011 4.70 Declaration of solvency
14 Mar 2011 600 Appointment of a voluntary liquidator
14 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares reclassified 24/02/2011
02 Mar 2011 AA Interim accounts made up to 28 February 2011
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2011 AA Interim accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 3 January 2011. List of shareholders has changed
Statement of capital on 2011-01-25
  • GBP 5,236,324.17
29 Dec 2010 AA Interim accounts made up to 30 September 2010