PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1712 December 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/09/1726 September 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/1714 September 2017 | APPLICATION FOR STRIKING-OFF |
| 12/09/1712 September 2017 | FIRST GAZETTE |
| 30/01/1730 January 2017 | SECRETARY APPOINTED MS TRACEY JANE KING |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE FOWLER |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BEECHER SPOKES / 22/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE MORRISON |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED JULIE MORRISON |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WATTS |
| 23/09/1523 September 2015 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HR TRUSTEES LIMITED |
| 22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/08/1322 August 2013 | SECRETARY APPOINTED MRS JOANNE CLAIRE FOWLER |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY KIRSTY MOORE |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR MICHAEL GRAHAM HORWOOD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | SECRETARY APPOINTED MRS KIRSTY MOORE |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY NGAN SAM |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUTHERFORD |
| 06/07/116 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLLEY / 27/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUTHERFORD / 22/09/2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NGAN SAM / 22/09/2010 |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BINGHAM TITUS WATTS / 20/06/2010 |
| 22/06/1022 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HR TRUSTEES LIMITED / 20/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUTHERFORD / 20/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOE SAM / 14/06/2010 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN HOLLEY |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TATTERSALL |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | SECRETARY APPOINTED MR JOE SAM |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHELLE BAKER |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE FOSTER |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR BELINDA AUSTEN |
| 08/09/088 September 2008 | DIRECTOR APPOINTED HR TRUSTEES LIMITED |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR PAUL RUTHERFORD |
| 08/07/088 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN ROBERTS |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 136 - 140 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 1EN |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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