- Company Overview for MILLER (UK) PENSION SCHEME TRUSTEES LIMITED. (04473939)
- Filing history for MILLER (UK) PENSION SCHEME TRUSTEES LIMITED. (04473939)
- People for MILLER (UK) PENSION SCHEME TRUSTEES LIMITED. (04473939)
- Insolvency for MILLER (UK) PENSION SCHEME TRUSTEES LIMITED. (04473939)
- More for MILLER (UK) PENSION SCHEME TRUSTEES LIMITED. (04473939)
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) |
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17 Feb 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Nov 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Jul 2009 | 4.68 | Liquidators' statement of receipts and payments to 7 July 2009 | |
01 Oct 2008 | 287 | Registered office changed on 01/10/2008 from dawson house 5 jewry street london EC3N 2PJ | |
01 Oct 2008 | 4.70 | Declaration of solvency | |
01 Oct 2008 | LIQ MISC RES | Resolution insolvency:miscellaneous ;- special resolution "in specie" | |
01 Oct 2008 | RESOLUTIONS |
Resolutions
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01 Oct 2008 | 600 | Appointment of a voluntary liquidator | |
15 Jul 2008 | AA | Total exemption full accounts made up to 30 April 2008 | |
02 Jul 2008 | 363a | Annual return made up to 01/07/08 | |
02 Jul 2008 | 288b | Appointment Terminated Director iain webb wilson | |
29 May 2008 | 288a | Director appointed martin john davison | |
08 Jan 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
20 Jul 2007 | 363a | Annual return made up to 01/07/07 | |
20 Jul 2007 | 288c | Director's particulars changed | |
04 Oct 2006 | AA | Total exemption full accounts made up to 30 April 2006 | |
15 Sep 2006 | 288c | Director's particulars changed | |
18 Jul 2006 | 363a | Annual return made up to 01/07/06 | |
14 Jun 2006 | 288b | Secretary resigned | |
14 Jun 2006 | 288a | New secretary appointed | |
26 Jul 2005 | AA | Total exemption full accounts made up to 30 April 2005 | |
04 Jul 2005 | 363a | Annual return made up to 01/07/05 | |
28 Feb 2005 | AA | Total exemption full accounts made up to 30 April 2004 | |
09 Jul 2004 | 363a | Annual return made up to 01/07/04 | |
19 Jan 2004 | 288c | Director's particulars changed |