MCGREGOR BROOKS LIMITED
Company Documents
Date | Description |
---|---|
14/04/1114 April 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/04/114 April 2011 | APPLICATION FOR STRIKING-OFF |
04/10/104 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCGREGOR / 06/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK MARK CREIGHTON HEFFRON / 06/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CREIGHTON WILLIAM HARRISON BOYD / 06/10/2009 |
07/10/097 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
20/10/0820 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
15/10/0715 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
13/04/0713 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
18/10/0618 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
11/11/0511 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
11/10/0511 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
26/10/0426 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/09/0420 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
28/10/0328 October 2003 | SECRETARY'S PARTICULARS CHANGED |
28/10/0328 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
28/10/0328 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
19/12/0219 December 2002 | SECRETARY RESIGNED |
19/12/0219 December 2002 | DIRECTOR RESIGNED |
19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
03/10/023 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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