MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/12/1010 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | SECRETARY APPOINTED MS SUSAN RITA SIGRIST |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ALLEN |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR JAMES DAVID LOUSADA |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/09/107 September 2010 | APPLICATION FOR STRIKING-OFF |
| 26/07/1026 July 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 3 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010 |
| 04/02/104 February 2010 | SECRETARY APPOINTED MR MARK BARRY LINDON ALLEN |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA PINK |
| 15/12/0915 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE THERESE COLQUHOUN / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA JANE PINK / 01/10/2009 |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED HELEN MARGARET GLENNIE |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN |
| 09/02/099 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA PINK / 08/08/2008 |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 01/12/06; NO CHANGE OF MEMBERS |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 01/12/05; NO CHANGE OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: G OFFICE CHANGED 27/10/04 WHITCHURCH LANE WHITCHURCH BRISTOL BS14 03Z |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 20/12/01; NO CHANGE OF MEMBERS |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/04/0011 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/04/993 April 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | ADOPT MEM AND ARTS 20/12/95 |
| 05/01/965 January 1996 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: G OFFICE CHANGED 05/01/96 50 LINCOLN'S INN FIELDS LONDON WC2A3PF |
| 05/01/965 January 1996 | |
| 05/01/965 January 1996 | |
| 05/01/965 January 1996 | |
| 05/01/965 January 1996 | |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | NEW SECRETARY APPOINTED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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