MANWEB PENSIONS TRUSTEE LIMITED

Company number 02887678

Date	Type	Description	View / Download
08 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Nov 2016	AD01	Registered office address changed from 3 Prenton Way Prenton CH43 3ET to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 14 November 2016	(2 pages)
09 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2016	4.70	Declaration of solvency	(3 pages)
09 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27	(1 page)
25 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
01 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2	(5 pages)
12 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
11 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 2	(5 pages)
07 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 February 2014	(16 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
18 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2 Statement of capital on 2014-03-18 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2014	(6 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
22 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
10 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
10 Feb 2011	AP03	Appointment of Thomas Cuthbert as a secretary	(3 pages)
17 Dec 2010	TM02	Termination of appointment of Paul Mulhern as a secretary	(2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
02 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH03	Secretary's details changed for Paul Mulhern on 1 October 2009	(1 page)
01 Mar 2010	CH01	Director's details changed for David Lewis Wark on 1 October 2009	(2 pages)