MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1515 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/04/1515 April 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM LEATHERHEAD HOUSE STATION ROAD LEATHERHEAD SURREY KT22 7ET |
| 30/06/1430 June 2014 | DECLARATION OF SOLVENCY |
| 19/06/1419 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 19/06/1419 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/05/1415 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MNTES LIMITED / 24/06/2013 |
| 01/05/131 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD MCEWEN / 27/08/2012 |
| 16/05/1216 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 01/04/2012 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY MNPA LIMITED |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR PETER GERARD MCEWEN |
| 11/05/1211 May 2012 | CORPORATE SECRETARY APPOINTED MNTES LIMITED |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 01/01/2012 |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/04/1126 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MNPA LIMITED / 22/04/2010 |
| 09/07/109 July 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 01/12/2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 11/12/2008 |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 03/04/2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: ASHCOMBE HOUSE THE CRESCENT LEATHERHEAD SURREY KT22 8LQ |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | COMPANY NAME CHANGED MNPA LIMITED CERTIFICATE ISSUED ON 02/10/02 |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | S80A AUTH TO ALLOT SEC 07/05/99 |
| 18/05/9918 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 18/05/9918 May 1999 | S369(4) SHT NOTICE MEET 07/05/99 |
| 22/04/9922 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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