MNPA STAFF PENSION FUND TRUSTEES LIMITED: Filings

  • Overview

    Company NameMNPA STAFF PENSION FUND TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03426772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MNPA STAFF PENSION FUND TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pages4.71

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

    6 pagesAA

    Registered office address changed from Leatherhead House Station Road Leatherhead Surrey to 3Rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on Sep 02, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 14, 2014

    LRESSP

    Declaration of solvency

    3 pages4.70

    Termination of appointment of Ensign Pensions Administration Limited as a secretary on Jul 24, 2014

    1 pagesTM02

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

    6 pagesAA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Daniel Jacobson as a director

    1 pagesTM01

    Annual return made up to Aug 29, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 7
    SH01

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

    1 pagesCH04

    Appointment of Mr Graham Randall as a director

    2 pagesAP01

    Appointment of Mrs Julien Rosemary Elizabeth Smith as a director

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    Appointment of Mnpa Limited as a secretary

    2 pagesAP04

    Termination of appointment of Susan Hands as a director

    1 pagesTM01

    Director's details changed for Mr Peter Gerard Mcewen on Aug 27, 2012

    2 pagesCH01

    Annual return made up to Aug 29, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Peter Gerard Mcewen on Aug 27, 2012

    2 pagesCH01

    Director's details changed for Daniel Carl Jacobson on Jul 01, 2012

    2 pagesCH01

    Director's details changed for Mrs Susan Elizabeth Hands on Jul 01, 2012

    2 pagesCH01

    Director's details changed for Sue Applegarth on Jul 01, 2012

    2 pagesCH01

    Director's details changed for Sue Applegarth on Jan 01, 2012

    3 pagesCH01

    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