THE MULTISOL PENSION CO. LIMITED


Registered number: 02646153
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Name: THE MULTISOL PENSION CO. LIMITED
THE MULTISOL PENSION CO. LTD
Address: ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF
Incorporation Date: 1991-09-17

Company status: Dissolved


Company Documents

date name form type
2016-01-08 REGISTERED OFFICE CHANGED ON 08/01/2016 FROMC/O BAKER TILLY RESTRUCTURING AND RECOVERY LLPST PHILIPS POINT TEMPLE ROWBIRMINGHAMB2 5AF AD01
2016-02-09 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-05-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-02-23 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-02-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-02-23 DECLARATION OF SOLVENCY 4.70
2015-04-19 REGISTERED OFFICE CHANGED ON 19/04/2015 FROM5100 DARESBURY PARKDARESBURYWARRINGTONWA4 4GE AD01
2014-09-19 17/09/14 FULL LIST AR01
2014-08-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2013-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2013-04-25 REGISTERED OFFICE CHANGED ON 25/04/2013 FROMWELSH HOUSE83 WELSH ROWNANTWICHCHESHIRECW5 5ET AD01
2013-09-21 17/09/13 FULL LIST AR01
2012-09-18 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON THOMAS / 27/07/2012 CH01
2012-09-18 17/09/12 FULL LIST AR01
2011-09-20 17/09/11 FULL LIST AR01
2011-08-14 SECRETARY'S CHANGE OF PARTICULARS / SANDRA TOMS / 14/08/2011 CH03
2011-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2011-08-14 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TOMS / 14/08/2011 CH01
2011-12-05 30/11/11 TOTAL EXEMPTION SMALL AA
2010-09-23 17/09/10 FULL LIST AR01
2010-12-07 APPOINTMENT TERMINATED, DIRECTOR ALISON BANNER TM01
2010-02-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2010-12-08 DIRECTOR APPOINTED MS ALISON THOMAS AP01
2009-02-12 AUDITOR'S RESIGNATION AUD
2009-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2009-09-23 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS 363a
2008-11-26 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS 363a
2007-09-20 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS 363a
2007-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2007-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2006-10-04 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS 363a
2006-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2005-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2005-10-03 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS 363a
2004-10-20 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2004-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2003-10-16 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS 363s
2003-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA
2002-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 AA
2002-10-04 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS 363s
2001-10-18 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS 363s
2001-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 AA
2000-09-28 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS 363s
2000-07-13 NEW DIRECTOR APPOINTED 288a
2000-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 AA
2000-07-13 DIRECTOR RESIGNED 288b
1999-10-12 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS 363s
1999-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 AA
1998-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 AA
1998-10-14 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS 363s
1997-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 AA
1997-10-16 RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS 363s
1996-10-16 RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS 363s
1996-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 AA
1996-12-17 NEW DIRECTOR APPOINTED 288a
1996-04-24 SECRETARY'S PARTICULARS CHANGED 288
1996-05-23 REGISTERED OFFICE CHANGED ON 23/05/96 FROM:48A KING STREETKNUTSFORDCHESHIREWA16 6DT 287
1996-12-17 DIRECTOR RESIGNED 288b
1995-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 AA
1995-10-03 RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS 363s

Last update: 2020-12-05 14:43:32