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G H MACDONALD PENSIONS AND FINANCIAL SERVICES LIMITED

Company number 03189257

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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)
07 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2013	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 - 14 pages (14 pages)
10 Aug 2012	4.68	Liquidators' statement of receipts and payments to 25 July 2012	View PDF Liquidators' statement of receipts and payments to 25 July 2012 - link opens in a new window - 6 pages (6 pages)
20 Feb 2012	4.68	Liquidators' statement of receipts and payments to 25 January 2012	View PDF Liquidators' statement of receipts and payments to 25 January 2012 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	4.68	Liquidators' statement of receipts and payments to 25 July 2011	View PDF Liquidators' statement of receipts and payments to 25 July 2011 - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	4.68	Liquidators' statement of receipts and payments to 25 January 2011	View PDF Liquidators' statement of receipts and payments to 25 January 2011 - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Feb 2010	AD01	Registered office address changed from 8 Akeman Street Tring Hertfordshire HP23 6AA on 6 February 2010	View PDF Registered office address changed from 8 Akeman Street Tring Hertfordshire HP23 6AA on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-26 - link opens in a new window - 1 page (1 page)
08 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
23 Apr 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Mar 2009	288b	Appointment Terminated Director stephen cook	View PDF Appointment Terminated Director stephen cook - link opens in a new window - 1 page (1 page)
16 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
29 Apr 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2008	88(2)	Ad 17/03/08 gbp si 1@1=1 gbp ic 1039/1040	View PDF Ad 17/03/08 gbp si 1@1=1 gbp ic 1039/1040 - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	123	Gbp nc 1039/1040 17/03/08	View PDF Gbp nc 1039/1040 17/03/08 - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	88(2)	Ad 31/01/08 gbp si 39@1=39 gbp ic 1000/1039	View PDF Ad 31/01/08 gbp si 39@1=39 gbp ic 1000/1039 - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	123	Nc inc already adjusted 31/01/08	View PDF Nc inc already adjusted 31/01/08 - link opens in a new window - 1 page (1 page)
06 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
30 Aug 2007	225	Accounting reference date shortened from 30/09/07 to 31/03/07	View PDF Accounting reference date shortened from 30/09/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
04 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
21 May 2007	363a	Return made up to 23/04/07; full list of members	View PDF Return made up to 23/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2006	363s	Return made up to 23/04/06; full list of members	View PDF Return made up to 23/04/06; full list of members - link opens in a new window - 7 pages (7 pages)

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