CO-OPERATIVE PENSION FUNDS UNIT TRUST MANAGERS LIMITED
| Status | DISSOLVED |
| Company No. | 00936022 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 1968 |
| Age | 55 years, 9 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Aug 2012 |
| Years | 11 years, 9 months, 15 days |
SUMMARY
CO-OPERATIVE PENSION FUNDS UNIT TRUST MANAGERS LIMITED is an dissolved private limited company with number 00936022. It was incorporated 55 years, 9 months, 29 days ago, on 24 July 1968 and it was dissolved 11 years, 9 months, 15 days ago, on 07 August 2012. The company address is New Century House New Century House, Manchester, M60 4ES.
Company Fillings
Gazette dissolved voluntary
Date: 07 Aug 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Apr 2012
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2011
Action Date: 01 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-01
Documents
Termination director company with name
Date: 25 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn Wates
Documents
Accounts with accounts type dormant
Date: 06 Jun 2011
Action Date: 11 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-11
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2010
Action Date: 01 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-01
Documents
Change person director company with change date
Date: 10 Aug 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Moynihan
Change date: 2010-08-01
Documents
Change person director company with change date
Date: 09 Aug 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-01
Officer name: Mr Martyn Alan Hulme
Documents
Change person director company with change date
Date: 06 Aug 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martyn James Wates
Change date: 2010-08-01
Documents
Change person director company with change date
Date: 06 Aug 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-01
Officer name: Mr Anthony Philip James Crossland
Documents
Accounts with accounts type dormant
Date: 27 Jul 2010
Action Date: 11 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-11
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 28 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-28
Officer name: Mr Martyn James Wates
Documents
Accounts with accounts type dormant
Date: 24 Oct 2009
Action Date: 10 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-10
Documents
Legacy
Date: 07 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/09; full list of members
Documents
Accounts with made up date
Date: 28 Oct 2008
Action Date: 12 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-12
Documents
Legacy
Date: 23 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/08; full list of members
Documents
Legacy
Date: 28 Feb 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director cws (no 1) LIMITED
Documents
Legacy
Date: 28 Feb 2008
Category: Officers
Type: 288a
Description: Director appointed patrick moynihan
Documents
Legacy
Date: 28 Feb 2008
Category: Officers
Type: 288a
Description: Director appointed mr martyn alan hulme
Documents
Legacy
Date: 28 Feb 2008
Category: Officers
Type: 288a
Description: Director appointed mr martyn james wates
Documents
Legacy
Date: 30 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/07; full list of members
Documents
Legacy
Date: 03 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 15 Feb 2007
Action Date: 13 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-13
Documents
Legacy
Date: 06 Nov 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with made up date
Date: 06 Sep 2006
Action Date: 14 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-14
Documents
Legacy
Date: 04 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/06; full list of members
Documents
Legacy
Date: 28 Jun 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 20 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 29 Sep 2005
Action Date: 08 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-08
Documents
Legacy
Date: 29 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/05; full list of members; amend
Documents
Legacy
Date: 12 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/05; full list of members
Documents
Legacy
Date: 15 Aug 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 04 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 19 Oct 2004
Action Date: 10 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-10
Documents
Legacy
Date: 07 Oct 2004
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/04; full list of members
Documents
Legacy
Date: 07 Oct 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 04 Dec 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Dec 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Nov 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Nov 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Oct 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/03; no change of members
Documents
Accounts with accounts type full
Date: 22 Sep 2003
Action Date: 11 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-11
Documents
Legacy
Date: 21 Mar 2003
Category: Address
Type: 287
Description: Registered office changed on 21/03/03 from: po box 2069 9 prescot street london E1 8SF
Documents
Accounts with accounts type full
Date: 08 Nov 2002
Action Date: 12 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-12
Documents
Legacy
Date: 20 Sep 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/02; no change of members
Documents
Legacy
Date: 04 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Feb 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 04 Nov 2001
Action Date: 13 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-13
Documents
Legacy
Date: 01 Oct 2001
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/01; full list of members
Documents
Legacy
Date: 09 Oct 2000
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/00; full list of members
Documents
Accounts with accounts type full
Date: 17 May 2000
Action Date: 08 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-08
Documents
Legacy
Date: 16 Sep 1999
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/99; full list of members
Documents
Accounts with accounts type full
Date: 07 Jul 1999
Action Date: 09 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-09
Documents
Legacy
Date: 04 May 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Apr 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Sep 1998
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/98; full list of members
Documents
Accounts with accounts type full
Date: 20 May 1998
Action Date: 10 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-10
Documents
Legacy
Date: 23 Sep 1997
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/97; full list of members
Documents
Accounts with accounts type full
Date: 16 May 1997
Action Date: 11 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-11
Documents
Legacy
Date: 14 Jan 1997
Category: Address
Type: 287
Description: Registered office changed on 14/01/97 from: po box 473 80 cornhill london EC3V 3QP
Documents
Legacy
Date: 10 Nov 1996
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 20 Sep 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 13 Sep 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 12 Sep 1996
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/96; full list of members
Documents
Accounts with accounts type full
Date: 26 May 1996
Action Date: 13 Jan 1996
Category: Accounts
Type: AA
Made up date: 1996-01-13
Documents
Legacy
Date: 08 Sep 1995
Category: Annual-return
Type: 363x
Description: Return made up to 01/09/95; full list of members
Documents
Accounts with accounts type full
Date: 01 May 1995
Action Date: 14 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-14
Documents
Legacy
Date: 01 Feb 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 29 Jan 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 12 Sep 1994
Category: Annual-return
Type: 363x
Description: Return made up to 01/09/94; full list of members
Documents
Accounts with accounts type full
Date: 28 Apr 1994
Action Date: 08 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-08
Documents
Legacy
Date: 12 Oct 1993
Category: Address
Type: 287
Description: Registered office changed on 12/10/93 from: 78/80 cornhill london EC3V 3NJ
Documents
Legacy
Date: 03 Oct 1993
Category: Annual-return
Type: 363x
Description: Return made up to 01/09/93; full list of members
Documents
Accounts with accounts type full
Date: 21 May 1993
Action Date: 09 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-09
Documents
Accounts amended with accounts type full
Date: 11 Nov 1992
Action Date: 11 Jan 1992
Category: Accounts
Type: AAMD
Made up date: 1992-01-11
Documents
Legacy
Date: 24 Sep 1992
Category: Annual-return
Type: 363x
Description: Return made up to 01/09/92; full list of members
Documents
Accounts with accounts type full
Date: 19 May 1992
Action Date: 11 Jan 1992
Category: Accounts
Type: AA
Made up date: 1992-01-11
Documents
Resolution
Date: 23 Dec 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Dec 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Dec 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Sep 1991
Category: Annual-return
Type: 363x
Description: Return made up to 01/09/91; full list of members
Documents
Accounts with accounts type full
Date: 26 Jul 1991
Action Date: 12 Jan 1991
Category: Accounts
Type: AA
Made up date: 1991-01-12
Documents
Legacy
Date: 23 Jul 1991
Category: Capital
Type: 88(2)R
Description: Ad 29/06/91--------- £ si 110000@1=110000 £ ic 55000/165000
Documents
Resolution
Date: 23 Jul 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jul 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Jul 1991
Category: Capital
Type: 123
Description: £ nc 55000/165000 29/06/91
Documents
Accounts with accounts type full
Date: 18 Jul 1991
Action Date: 12 Jan 1991
Category: Accounts
Type: AA
Made up date: 1991-01-12
Documents
Accounts with accounts type full
Date: 02 Nov 1990
Action Date: 13 Jan 1990
Category: Accounts
Type: AA
Made up date: 1990-01-13
Documents
Legacy
Date: 02 Nov 1990
Category: Annual-return
Type: 363
Description: Return made up to 03/07/90; full list of members
Documents
Legacy
Date: 22 Jun 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 02 Mar 1990
Category: Capital
Type: 88(2)R
Description: Ad 14/01/90--------- £ si 30000@1=30000 £ ic 25000/55000
Documents
Resolution
Date: 02 Mar 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Mar 1990
Category: Capital
Type: 123
Description: £ nc 25000/55000 14/01/90
Documents
Accounts with accounts type full
Date: 10 Oct 1989
Action Date: 14 Jan 1989
Category: Accounts
Type: AA
Made up date: 1989-01-14
Documents
Legacy
Date: 10 Oct 1989
Category: Annual-return
Type: 363
Description: Return made up to 05/10/89; full list of members
Documents
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