M K MACGREGOR LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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27/06/2427 June 2024 Application to strike the company off the register

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22/01/2422 January 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Confirmation statement made on 2023-05-31 with no updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/12/2021 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CESSATION OF MERVYN KEELAN MACGREGOR AS A PSC

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MACGREGOR / 30/05/2020

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MACGREGOR / 30/05/2020

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN KEELAN MACGREGOR / 30/05/2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT FRANK MACGREGOR / 10/02/2020

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23/12/1923 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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01/03/191 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MERVYN KEELAN MACGREGOR / 02/06/2016

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14/06/1614 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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14/06/1614 June 2016 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MACGREGOR / 02/06/2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK MACGREGOR / 01/03/2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK MACGREGOR / 16/03/2014

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03/10/133 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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14/10/1014 October 2010 30/06/10 TOTAL EXEMPTION FULL

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22/09/1022 September 2010 DIRECTOR APPOINTED MRS KATHLEEN MACGREGOR

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16/07/1016 July 2010 Annual return made up to 31 May 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK MACGREGOR / 30/05/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MERVYN KEELAN MACGREGOR / 30/05/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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15/07/0815 July 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/06/0728 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/05/0520 May 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/06/0416 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/06/0317 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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18/06/0218 June 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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06/06/026 June 2002 SECRETARY RESIGNED

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06/06/026 June 2002 DIRECTOR RESIGNED

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31/05/0231 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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