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MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY
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MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY: Filings

    • Overview

    Company NameMGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04186495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Dec 11, 2012

    		9 pages4.68

    Termination of appointment of Stephen Anthony Clough as a director on Jul 22, 2012

    		1 pagesTM01

    Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on Jul 11, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on Dec 22, 2011

    		2 pagesAD01

    Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on Jun 06, 2011

    		1 pagesAD01

    Annual return made up to Mar 23, 2011 with full list of shareholders

    		24 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2011

    Statement of capital on Apr 26, 2011

    • Capital: GBP 14,181.53
    		SH01

    Full accounts made up to May 31, 2009

    		11 pagesAA

    Appointment of Lisa Jane Daniels as a secretary

    		1 pagesAP03

    Annual return made up to Mar 23, 2010 with full list of shareholders

    		25 pagesAR01

    Termination of appointment of Kamlan Naidoo as a director

    		2 pagesTM01

    Termination of appointment of Andrew Roberts as a secretary

    		2 pagesTM02

    Register(s) moved to registered inspection location

    		2 pagesAD03

    Register inspection address has been changed

    		2 pagesAD02

    Director's details changed for Stephen Anthony Clough on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for George Edmund Richard Wood on Oct 01, 2009

    		2 pagesCH01

    Full accounts made up to May 31, 2008

    		11 pagesAA

    legacy

    		19 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		2 pages288a
    234Next

    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