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MILLER (UK) PENSION SCHEME TRUSTEES LIMITED.

Company number 04473939

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2008-09-19
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