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MORRISON PENSION TRUSTEES LIMITED

Company number 05675712

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2013 DS01 Application to strike the company off the register
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Aug 2012 AP01 Appointment of Mr Wayne Phelan as a director on 1 October 2011
08 Feb 2012 TM02 Termination of appointment of Ian Vincent Cusden as a secretary on 6 October 2011
08 Feb 2012 TM01 Termination of appointment of Robert Fincham as a director on 6 October 2011
08 Feb 2012 TM01 Termination of appointment of Kevin Charles Shiers as a director on 6 October 2011
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 1
04 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
04 Mar 2010 CH02 Director's details changed for Ps Independent Trustees Limited on 4 March 2010
04 Mar 2010 TM01 Termination of appointment of Rosalyn Ball as a director
04 Mar 2010 CH01 Director's details changed for Mr Robert Fincham on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Kevin Charles Shiers on 4 March 2010
28 Sep 2009 288b Appointment Terminated Director norman forbes
25 Aug 2009 AA Accounts made up to 31 March 2009
30 Jun 2009 288a Director appointed ps independent trustees LIMITED
09 Feb 2009 363a Return made up to 16/01/09; full list of members
08 Aug 2008 288a Director appointed mr robert fincham
11 Jul 2008 AA Accounts made up to 31 March 2008
10 Jun 2008 287 Registered office changed on 10/06/2008 from anglian house ambury road huntingdon cambridgeshire PE29 3NZ
16 May 2008 288a Secretary appointed ian vincent cusden