11 Jan 2017 |
gazette |
Gazette Dissolved Liquidation
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1 |
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11 Oct 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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15 |
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07 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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04 Mar 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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04 Mar 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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04 Mar 2016 |
resolution |
Resolution
|
1 |
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10 Aug 2015 |
accounts |
Annual Accounts
|
7 |
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15 Jun 2015 |
annual-return |
Annual Return
|
4 |
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10 Oct 2014 |
auditors |
Auditors Resignation Company
|
2 |
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02 Jun 2014 |
annual-return |
Annual Return
|
4 |
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|
09 May 2014 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
04 Sep 2013 |
officers |
Appointment of director (Mr Federico Vecchioli)
|
2 |
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04 Sep 2013 |
officers |
Termination of appointment of director (Peter Gowers)
|
1 |
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|
05 Aug 2013 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
31 May 2013 |
annual-return |
Annual Return
|
4 |
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|
20 May 2013 |
officers |
Termination of appointment of director (Richard Hodsden)
|
1 |
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|
07 May 2013 |
officers |
Appointment of director (Mr Andrew Brian Jones)
|
2 |
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|
07 Sep 2012 |
officers |
Change of particulars for director (Mr Peter Darren Gowers)
|
2 |
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|
28 Jun 2012 |
annual-return |
Annual Return
|
3 |
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|
16 May 2012 |
accounts |
Annual Accounts
|
8 |
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|
31 May 2011 |
annual-return |
Annual Return
|
3 |
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|
31 Mar 2011 |
accounts |
Annual Accounts
|
8 |
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|
09 Mar 2011 |
officers |
Appointment of director (Mr Peter Darren Gowers)
|
2 |
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|
09 Mar 2011 |
officers |
Termination of appointment of director (Stephen Williams)
|
1 |
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|
04 Aug 2010 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
21 Jun 2010 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
02 Nov 2009 |
officers |
Change of particulars for director (Mr Stephen Wilfred Williams)
|
2 |
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|
02 Nov 2009 |
officers |
Change of particulars for director (Mr Richard David Hodsden)
|
2 |
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02 Nov 2009 |
officers |
Change of particulars for secretary (Mr Sam Ahmed)
|
1 |
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|
18 Jun 2009 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "MENTMORE (PENSION TRUSTEE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2009 |
annual-return |
Return made up to 31/05/09; full list of members
|
3 |
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Total credits: 0
|
30 Jun 2008 |
annual-return |
Return made up to 04/06/08; full list of members
|
3 |
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|
30 Jun 2008 |
address |
Registered office changed on 30/06/2008 from c/o safestore holdings LIMITED brittanic house stirling way, borehamwood hertfordshire WD6 2BT
|
1 |
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|
16 May 2008 |
accounts |
Annual Accounts
|
8 |
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|
01 May 2008 |
officers |
Secretary appointed mr sam ahmed
|
1 |
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01 May 2008 |
officers |
Appointment terminated secretary richard hodsden
|
1 |
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27 Mar 2008 |
officers |
Appointment terminated director john von spreckelsen
|
1 |
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04 Jun 2007 |
annual-return |
Return made up to 04/06/07; full list of members
|
3 |
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You are about to purchase a company document for "MENTMORE (PENSION TRUSTEE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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|
29 May 2007 |
accounts |
Annual Accounts
|
9 |
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|
09 May 2007 |
officers |
Director's particulars changed
|
1 |
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|
09 Aug 2006 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "MENTMORE (PENSION TRUSTEE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jun 2006 |
annual-return |
Return made up to 04/06/06; full list of members
|
3 |
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You are about to purchase a company document for "MENTMORE (PENSION TRUSTEE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MENTMORE (PENSION TRUSTEE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jun 2005 |
annual-return |
Return made up to 04/06/05; full list of members
|
2 |
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You are about to purchase a company document for "MENTMORE (PENSION TRUSTEE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Apr 2005 |
address |
Registered office changed on 07/04/05 from: britannic house stirling way borehamwood hertfordshire WD6 2BT
|
1 |
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|
05 Apr 2005 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
05 Apr 2005 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
01 Apr 2005 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "MENTMORE (PENSION TRUSTEE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2004 |
annual-return |
Return made up to 04/06/04; full list of members
|
7 |
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You are about to purchase a company document for "MENTMORE (PENSION TRUSTEE) LIMITED", this will cost 1 document credit.
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|
02 Sep 2004 |
address |
Registered office changed on 02/09/04 from: park house 14 pepys road london SW20 8NH
|
1 |
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|
01 Jul 2004 |
officers |
New secretary appointed;new director appointed
|
4 |
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|
01 Jul 2004 |
officers |
New director appointed
|
4 |
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|
01 Jul 2004 |
accounts |
Accounting reference date extended from 30/04/04 to 31/10/04
|
1 |
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|
29 Jun 2004 |
officers |
Secretary resigned;director resigned
|
1 |
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|
29 Jun 2004 |
officers |
Director resigned
|
1 |
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|
24 Sep 2003 |
accounts |
Accounting reference date shortened from 30/06/04 to 30/04/04
|
1 |
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|
01 Sep 2003 |
officers |
Director resigned
|
1 |
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|
01 Sep 2003 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "MENTMORE (PENSION TRUSTEE) LIMITED", this will cost 1 document credit.
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|
01 Sep 2003 |
address |
Registered office changed on 01/09/03 from: cloth hall court infirmary street leeds LS1 2JB
|
1 |
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|
01 Sep 2003 |
officers |
New director appointed
|
5 |
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You are about to purchase a company document for "MENTMORE (PENSION TRUSTEE) LIMITED", this will cost 1 document credit.
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|
01 Sep 2003 |
officers |
New secretary appointed;new director appointed
|
5 |
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Total credits: 0
|
30 Jul 2003 |
incorporation |
Memorandum Articles
|
25 |
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|
25 Jul 2003 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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04 Jun 2003 |
incorporation |
Incorporation Company
|
30 |
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