THE MULTISOL PENSION CO. LIMITED

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 Documents

date	name	form type
2016-02-09	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	4.71
2016-01-08	REGISTERED OFFICE CHANGED ON 08/01/2016 FROMC/O BAKER TILLY RESTRUCTURING AND RECOVERY LLPST PHILIPS POINT TEMPLE ROWBIRMINGHAMB2 5AF	AD01
2016-05-09	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2015-02-23	DECLARATION OF SOLVENCY	4.70
2015-02-23	SPECIAL RESOLUTION TO WIND UP	LRESSP
2015-02-23	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
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
2011-01-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10	AA
2011-12-05	30/11/11 TOTAL EXEMPTION SMALL	AA
2011-08-14	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TOMS / 14/08/2011	CH01
2011-08-14	SECRETARY'S CHANGE OF PARTICULARS / SANDRA TOMS / 14/08/2011	CH03
2011-09-20	17/09/11 FULL LIST	AR01
2010-12-07	APPOINTMENT TERMINATED, DIRECTOR ALISON BANNER	TM01
2010-09-23	17/09/10 FULL LIST	AR01
2010-12-08	DIRECTOR APPOINTED MS ALISON THOMAS	AP01
2010-02-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09	AA
2009-09-23	RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS	363a
2009-01-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08	AA
2009-02-12	AUDITOR'S RESIGNATION	AUD
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
2007-12-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07	AA
2007-01-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06	AA
2006-10-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05	AA
2006-10-04	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS	363a
2005-10-03	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS	363a
2005-09-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04	AA
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
2003-07-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02	AA
2003-10-16	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS	363s
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
2000-07-13	NEW DIRECTOR APPOINTED	288a
2000-09-28	RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS	363s
2000-07-13	DIRECTOR RESIGNED	288b
2000-09-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99	AA
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
1996-05-23	REGISTERED OFFICE CHANGED ON 23/05/96 FROM:48A KING STREETKNUTSFORDCHESHIREWA16 6DT	287
1996-04-24	SECRETARY'S PARTICULARS CHANGED	288
1996-12-17	DIRECTOR RESIGNED	288b
1995-10-03	RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS	363s
1995-10-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94	AA