MACPHERSONS INSTALLATIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
30/05/1930 May 2019 | ORDER OF COURT TO WIND UP |
24/05/1924 May 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
02/04/192 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/03/1922 March 2019 | APPLICATION FOR STRIKING-OFF |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
11/01/1811 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HOUSTON |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN ROSE |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSE |
22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
04/12/154 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
23/10/1523 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOUSTON / 01/10/2014 |
29/10/1429 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROSE / 30/05/2010 |
29/10/1429 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN ROSE / 30/05/2010 |
02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
22/10/1322 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
06/03/136 March 2013 | 31/10/12 TOTAL EXEMPTION FULL |
24/10/1224 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
28/10/1128 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
19/11/1019 November 2010 | 31/10/10 TOTAL EXEMPTION FULL |
02/11/102 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
02/02/102 February 2010 | 31/10/09 TOTAL EXEMPTION FULL |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOUSTON / 21/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROSE / 21/10/2009 |
27/10/0927 October 2009 | SAIL ADDRESS CREATED |
27/10/0927 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
17/12/0817 December 2008 | 31/10/08 TOTAL EXEMPTION FULL |
27/10/0827 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
25/02/0825 February 2008 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
22/12/0722 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
17/11/0617 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/0521 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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