MCGREGOR & MANNING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1414 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/02/1414 February 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 14/02/1414 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2014 |
| 10/09/1310 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2013 |
| 08/03/138 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2013 |
| 19/02/1319 February 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 13/09/1213 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2012 |
| 08/08/128 August 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 12/03/1212 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2012:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI):LIQ. CASE NO.1 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/08/1118 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008266,PR100365 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 32 MONTGOMERY ROAD BELFAST BT6 9HL |
| 07/01/117 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SUZANNE SCOTT / 14/12/2009 |
| 08/03/108 March 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN EDWARD JAMES HARRISON / 14/12/2009 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SUZANNE SCOTT / 14/12/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WALTER MASSEY / 14/12/2009 |
| 07/03/097 March 2009 | 31/12/08 ANNUAL ACCTS |
| 01/03/091 March 2009 | 14/12/08 ANNUAL RETURN SHUTTLE |
| 03/10/083 October 2008 | 31/12/07 ANNUAL ACCTS |
| 03/04/083 April 2008 | SPECIAL/EXTRA RESOLUTION |
| 21/01/0821 January 2008 | 14/12/07 ANNUAL RETURN SHUTTLE |
| 09/10/079 October 2007 | 31/12/06 ANNUAL ACCTS |
| 16/04/0716 April 2007 | MORTGAGE SATISFACTION |
| 20/03/0720 March 2007 | SPECIAL/EXTRA RESOLUTION |
| 20/03/0720 March 2007 | DECL RE ASSIST ACQN SHS |
| 08/03/078 March 2007 | PARS RE MORTAGE |
| 08/03/078 March 2007 | PARS RE MORTAGE |
| 09/02/079 February 2007 | PARS RE MORTAGE |
| 25/01/0725 January 2007 | 14/12/06 ANNUAL RETURN SHUTTLE |
| 27/09/0627 September 2006 | 31/12/05 ANNUAL ACCTS |
| 27/01/0627 January 2006 | 14/12/05 ANNUAL RETURN SHUTTLE |
| 19/10/0519 October 2005 | 31/12/04 ANNUAL ACCTS |
| 19/05/0519 May 2005 | MORTGAGE SATISFACTION |
| 25/04/0525 April 2005 | MORTGAGE SATISFACTION |
| 19/04/0519 April 2005 | CHANGE OF DIRS/SEC |
| 19/04/0519 April 2005 | UPDATED MEM AND ARTS |
| 19/04/0519 April 2005 | DECL RE ASSIST ACQN SHS |
| 19/04/0519 April 2005 | SPECIAL/EXTRA RESOLUTION |
| 19/04/0519 April 2005 | CHANGE OF DIRS/SEC |
| 01/04/051 April 2005 | PARS RE MORTAGE |
| 06/01/056 January 2005 | 14/12/04 ANNUAL RETURN SHUTTLE |
| 22/09/0422 September 2004 | 31/12/03 ANNUAL ACCTS |
| 10/02/0410 February 2004 | 14/12/03 ANNUAL RETURN SHUTTLE |
| 22/09/0322 September 2003 | 31/12/02 ANNUAL ACCTS |
| 17/01/0317 January 2003 | CHANGE OF DIRS/SEC |
| 13/01/0313 January 2003 | 14/12/02 ANNUAL RETURN SHUTTLE |
| 19/09/0219 September 2002 | 31/12/01 ANNUAL ACCTS |
| 10/01/0210 January 2002 | 14/12/01 ANNUAL RETURN SHUTTLE |
| 24/03/0124 March 2001 | 14/12/00 ANNUAL RETURN SHUTTLE |
| 11/02/0111 February 2001 | 31/12/00 ANNUAL ACCTS |
| 25/09/0025 September 2000 | 31/12/99 ANNUAL ACCTS |
| 24/01/0024 January 2000 | 14/12/99 ANNUAL RETURN SHUTTLE |
| 29/09/9929 September 1999 | 31/12/98 ANNUAL ACCTS |
| 27/05/9927 May 1999 | CHANGE OF DIRS/SEC |
| 27/05/9927 May 1999 | CHANGE OF DIRS/SEC |
| 10/01/9910 January 1999 | 14/12/98 ANNUAL RETURN SHUTTLE |
| 06/10/986 October 1998 | 31/12/97 ANNUAL ACCTS |
| 11/12/9711 December 1997 | 14/12/97 ANNUAL RETURN SHUTTLE |
| 07/10/977 October 1997 | 31/12/96 ANNUAL ACCTS |
| 03/01/973 January 1997 | 14/12/96 ANNUAL RETURN SHUTTLE |
| 10/10/9610 October 1996 | NOT RES REMOVING AUDITOR |
| 14/08/9614 August 1996 | 31/12/95 ANNUAL ACCTS |
| 08/08/968 August 1996 | CHANGE OF DIRS/SEC |
| 30/07/9630 July 1996 | PARS RE MORTAGE |
| 20/11/9520 November 1995 | 14/12/95 ANNUAL RETURN SHUTTLE |
| 04/09/954 September 1995 | 31/12/94 ANNUAL ACCTS |
| 09/08/959 August 1995 | CHANGE OF DIRS/SEC |
| 12/06/9512 June 1995 | PARS RE MORTAGE |
| 18/11/9418 November 1994 | 14/12/94 ANNUAL RETURN SHUTTLE |
| 06/06/946 June 1994 | RETURN OF ALLOT OF SHARES |
| 06/06/946 June 1994 | NOTICE OF ARD |
| 06/06/946 June 1994 | CHANGE OF DIRS/SEC |
| 06/06/946 June 1994 | CHANGE OF DIRS/SEC |
| 28/02/9428 February 1994 | CHANGE OF DIRS/SEC |
| 28/02/9428 February 1994 | UPDATED MEM AND ARTS |
| 28/02/9428 February 1994 | CHANGE OF DIRS/SEC |
| 28/02/9428 February 1994 | CHANGE IN SIT REG ADD |
| 28/02/9428 February 1994 | CHANGE OF DIRS/SEC |
| 25/02/9425 February 1994 | NOT OF INCR IN NOM CAP |
| 19/02/9419 February 1994 | SPECIAL/EXTRA RESOLUTION |
| 19/02/9419 February 1994 | SPECIAL/EXTRA RESOLUTION |
| 14/02/9414 February 1994 | CERT CHANGE |
| 14/02/9414 February 1994 | RESOLUTION TO CHANGE NAME |
| 14/02/9414 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9314 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9314 December 1993 | CERTIFICATE OF INCORPORATION |
| 14/12/9314 December 1993 | MEMORANDUM |
| 14/12/9314 December 1993 | ARTICLES |
| 14/12/9314 December 1993 | DECLN COMPLNCE REG NEW CO |
| 14/12/9314 December 1993 | PARS RE DIRS/SIT REG OFF |
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