MENTMORE (PENSION TRUSTEE) LIMITED

04786381
257B CROYDON ROAD BECKENHAM KENT BR3 3PS

Documents

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