MNOPP TRUSTEES LIMITED: Filings

  • Overview

    Company NameMNOPP TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03180130
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MNOPP TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from C/O Ensign Pensions Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Sep 15, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 30, 2016

    LRESSP

    Secretary's details changed for Ensign Pensions Limited on Feb 19, 2016

    1 pagesCH04

    Annual return made up to Feb 19, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 6
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Termination of appointment of Ronnie Joseph Cunningham as a director on Aug 02, 2015

    1 pagesTM01

    Appointment of Mr Ronnie Joseph Cunningham as a director on Jul 13, 2015

    2 pagesAP01

    Annual return made up to Feb 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 6
    SH01

    Annual return made up to Feb 11, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 6
    SH01

    Secretary's details changed for Ensign Trustee Executive Services Limited on Nov 03, 2014

    1 pagesCH04

    Registered office address changed from Leatherhead House Station Road Leatherhead Surrey to C/O Ensign Pensions Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on Nov 03, 2014

    1 pagesAD01

    Termination of appointment of Peter Gerard Mcewen as a director on Aug 31, 2014

    1 pagesTM01

    Termination of appointment of William Derek Everard as a director on Aug 31, 2014

    1 pagesTM01

    Appointment of Mr Philip Rory Murphy as a director on Apr 01, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Appointment of Mr Michael John Jess as a director

    2 pagesAP01

    Termination of appointment of Paul Keenan as a director

    1 pagesTM01

    Termination of appointment of Edmund Brookes as a director

    1 pagesTM01

    Annual return made up to Feb 11, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 6
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Secretary's details changed for Mntes Limited on Jun 24, 2013

    1 pagesCH04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0