MACPHERSON PAINTS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
08/02/138 February 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
08/11/128 November 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
26/06/1226 June 2012	DECLARATION OF SOLVENCY View Document
26/06/1226 June 2012	SPECIAL RESOLUTION TO WIND UP View Document
26/06/1226 June 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
11/10/1111 October 2011	Annual return made up to 29 September 2011 with full list of shareholders View Document
03/03/113 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
15/11/1015 November 2010	Annual return made up to 29 September 2010 with full list of shareholders View Document
10/08/1010 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
11/06/1011 June 2010	APPOINT AUDITORS 26/05/2010 View Document
29/09/0929 September 2009	RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS View Document
23/09/0923 September 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/09/0920 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
14/10/0814 October 2008	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View Document
14/10/0814 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
10/10/0810 October 2008	DIRECTOR APPOINTED DAVID ALLAN TURNER View Document
02/10/082 October 2008	REGISTERED OFFICE CHANGED ON 02/10/2008 FROM CROWN HOUSE HOLLINS ROAD DARWEN LANCASHIRE BB3 0BG View Document
02/10/082 October 2008	APPOINTMENT TERMINATED SECRETARY GRAHAM HAWORTH View Document
02/10/082 October 2008	APPOINTMENT TERMINATED DIRECTOR ERIC MULHOLLAND View Document
02/10/082 October 2008	SECRETARY APPOINTED O H SECRETARIAT LIMITED View Document
30/09/0830 September 2008	DIRECTOR APPOINTED O H DIRECTOR LIMITED View Document
16/10/0716 October 2007	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View Document
13/02/0713 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
19/10/0619 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
17/10/0617 October 2006	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View Document
30/09/0530 September 2005	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View Document
26/07/0526 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
27/09/0427 September 2004	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View Document
06/03/046 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
08/02/048 February 2004	NEW SECRETARY APPOINTED View Document
08/02/048 February 2004	SECRETARY RESIGNED View Document
30/09/0330 September 2003	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View Document
11/03/0311 March 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
10/01/0310 January 2003	NEW DIRECTOR APPOINTED View Document
09/01/039 January 2003	DIRECTOR RESIGNED View Document
07/10/027 October 2002	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View Document
15/03/0215 March 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
03/10/013 October 2001	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View Document
29/03/0129 March 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
04/10/004 October 2000	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View Document
10/04/0010 April 2000	DIRECTOR RESIGNED View Document
13/03/0013 March 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
06/10/996 October 1999	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS View Document
19/04/9919 April 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
02/10/982 October 1998	RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS View Document
03/03/983 March 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
06/10/976 October 1997	RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS View Document
19/05/9719 May 1997	DIRECTOR RESIGNED View Document
19/05/9719 May 1997	NEW DIRECTOR APPOINTED View Document
10/04/9710 April 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
09/12/969 December 1996	SECRETARY RESIGNED View Document
09/12/969 December 1996	NEW SECRETARY APPOINTED View Document
04/10/964 October 1996	RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS View Document
01/10/961 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
24/10/9524 October 1995	DIRECTOR RESIGNED View Document
12/10/9512 October 1995	RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS View Document
20/06/9520 June 1995	View Document
20/06/9520 June 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/06/958 June 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/06/958 June 1995	REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 135 MILTON PARK ABINGTON OXFORDSHIRE OX14 4SB View Document
08/06/958 June 1995	View Document
13/03/9513 March 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
14/11/9414 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/09/9430 September 1994	View Document
30/09/9430 September 1994	RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS View Document
24/08/9424 August 1994	MINUTES OF MEETING 010393 View Document

24/08/9424 August 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
24/08/9424 August 1994	EXEMPTION FROM APPOINTING AUDITORS 01/03/93 View Document
02/11/932 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
20/09/9320 September 1993	RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS View Document
20/09/9320 September 1993	View Document
12/02/9312 February 1993	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
27/10/9227 October 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/10/9227 October 1992	RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS View Document
27/10/9227 October 1992	View Document
13/03/9213 March 1992	View Document
13/03/9213 March 1992	DIRECTOR RESIGNED View Document
05/03/925 March 1992	DIRECTOR RESIGNED View Document
05/03/925 March 1992	View Document
27/02/9227 February 1992	DIRECTOR RESIGNED View Document
27/02/9227 February 1992	View Document
28/11/9128 November 1991	DIRECTOR RESIGNED View Document
28/11/9128 November 1991	View Document
28/11/9128 November 1991	NEW DIRECTOR APPOINTED View Document
28/11/9128 November 1991	View Document
28/11/9128 November 1991	View Document
28/11/9128 November 1991	View Document
28/11/9128 November 1991	View Document
28/11/9128 November 1991	View Document
28/11/9128 November 1991	NEW DIRECTOR APPOINTED View Document
28/11/9128 November 1991	View Document
28/11/9128 November 1991	DIRECTOR RESIGNED View Document
28/11/9128 November 1991	REGISTERED OFFICE CHANGED ON 28/11/91 FROM: WARTH MILLS RADCLIFFE ROAD BURY LANCASHIRE BL9 9NB View Document
28/11/9128 November 1991	View Document
28/11/9128 November 1991	NEW SECRETARY APPOINTED View Document
28/11/9128 November 1991	NEW DIRECTOR APPOINTED View Document
28/11/9128 November 1991	DIRECTOR RESIGNED View Document
28/11/9128 November 1991	SECRETARY RESIGNED View Document
12/11/9112 November 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/11/9112 November 1991	ALTER MEM AND ARTS 01/11/91 View Document
15/10/9115 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
08/10/918 October 1991	RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS View Document
08/10/918 October 1991	View Document
14/01/9114 January 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
07/12/907 December 1990	View Document
07/12/907 December 1990	RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS View Document
02/11/902 November 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/07/9025 July 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
09/04/909 April 1990	REGISTERED OFFICE CHANGED ON 09/04/90 FROM: ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PB View Document
11/01/9011 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/01/9011 January 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
11/01/9011 January 1990	DIRECTOR RESIGNED View Document
07/11/897 November 1989	RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS View Document
10/04/8910 April 1989	NEW DIRECTOR APPOINTED View Document
28/03/8928 March 1989	DIRECTOR RESIGNED View Document
20/02/8920 February 1989	DIRECTOR RESIGNED View Document
19/12/8819 December 1988	SECRETARY'S PARTICULARS CHANGED View Document
29/09/8829 September 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
18/07/8818 July 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/05/8819 May 1988	RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS View Document
15/01/8815 January 1988	REGISTERED OFFICE CHANGED ON 15/01/88 FROM: WAITH MILLS RACKLIFFE RD BURY LANCS View Document
14/07/8714 July 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
03/06/873 June 1987	RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS View Document
29/04/8729 April 1987	NEW DIRECTOR APPOINTED View Document
01/04/871 April 1987	DIRECTOR RESIGNED View Document
29/01/8729 January 1987	NEW DIRECTOR APPOINTED View Document
06/01/876 January 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
24/11/8624 November 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/08/8622 August 1986	RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS View Document
11/08/8611 August 1986	GAZETTABLE DOCUMENT View Document
06/08/866 August 1986	DIRECTOR RESIGNED View Document
11/06/8611 June 1986	COMPANY NAME CHANGED DONALD MACPHERSON & CO LIMITED CERTIFICATE ISSUED ON 11/06/86 View Document
30/05/8630 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document

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MACPHERSON PAINTS LIMITED

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