MACPHERSON'S LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/12/1115 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/09/1115 September 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/04/1119 April 2011 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" |
| 19/04/1119 April 2011 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS,ETC". |
| 19/04/1119 April 2011 | SPECIAL RESOLUTION TO WIND UP |
| 19/04/1119 April 2011 | DECLARATION OF SOLVENCY |
| 19/04/1119 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0920 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED DAVID ALLAN TURNER |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM CROWN HOUSE HOLLINS ROAD DARWEN LANCASHIRE BB3 0BG |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM HAWORTH |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC MULHOLLAND |
| 02/10/082 October 2008 | SECRETARY APPOINTED O H SECRETARIAT LIMITED |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED O H DIRECTOR LIMITED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/02/048 February 2004 | NEW SECRETARY APPOINTED |
| 08/02/048 February 2004 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 04/10/964 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 135 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SB |
| 08/06/958 June 1995 | |
| 08/06/958 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9513 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | |
| 29/09/9429 September 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 07/08/947 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 30/09/9330 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | NEW SECRETARY APPOINTED |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | SECRETARY RESIGNED |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PQ |
| 28/11/9128 November 1991 | |
| 11/11/9111 November 1991 | ADOPT MEM AND ARTS 01/11/91 |
| 11/11/9111 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/918 October 1991 | |
| 08/10/918 October 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | |
| 02/11/902 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/10/896 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/07/8821 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | REGISTERED OFFICE CHANGED ON 21/10/87 FROM: CHARRINGTONS LTD THE CAUSEWAY BISHOPS STORTFORD HERTS |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/05/8721 May 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | REGISTERED OFFICE CHANGED ON 04/11/86 FROM: WORTH MILLS RADCLIFFE ROAD BURY LANCS |
| 02/08/862 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/08/861 August 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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