MACGREGOR (CENTREX) LIMITED
Warning: The most recent accounts from 31 December 2006 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1714 February 2017 | ORDER OF COURT - RESTORATION |
| 26/07/0826 July 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/04/0826 April 2008 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/11/078 November 2007 | ORD.RES."BOOKS,RECORDS ETC" |
| 08/11/078 November 2007 | SPECIAL RESOLUTION TO WIND UP |
| 08/11/078 November 2007 | SP.RES. "IN SPECIE" |
| 08/11/078 November 2007 | APPOINTMENT OF LIQUIDATOR |
| 08/11/078 November 2007 | DECLARATION OF SOLVENCY |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: MACGREGOR HOUSE 86/90 FRONT STREET MONKSEATON WHITLEY BAY TYNE & WEAR NE25 8DN |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/11/0230 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | S366A DISP HOLDING AGM 29/10/01 |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED MACGREGOR (GBR) LIMITED CERTIFICATE ISSUED ON 31/12/98 |
| 28/11/9828 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9828 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9828 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9828 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9828 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9828 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9828 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9828 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | NEW SECRETARY APPOINTED |
| 02/01/972 January 1997 | SECRETARY RESIGNED |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9513 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9428 January 1994 | COMPANY NAME CHANGED MACGREGOR NAVIRE (GBR) LIMITED CERTIFICATE ISSUED ON 31/01/94 |
| 03/12/933 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/10/931 October 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 01/10/931 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/10/9214 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 |
| 02/10/922 October 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/907 November 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/02/907 February 1990 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | COMPANY NAME CHANGED MACGREGOR-NAVIRE (UK) LIMITED CERTIFICATE ISSUED ON 28/04/89 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/01/8731 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/8715 January 1987 | RETURN MADE UP TO 08/05/85; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
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