MCPHERSON ASSOCIATES LIMITED

Company Documents

DateDescription
30/04/1430 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/04/1430 April 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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30/04/1430 April 2014 STATEMENT OF AFFAIRS/4.19

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
24 BOWGATE, GOSBERTON VILLAGE
SPALDING
LINCOLNSHIRE
PE11 4ND

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25/02/1425 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/03/1327 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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02/03/122 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/03/118 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/03/1019 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARYLIN YVONNE MCPHERSON / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JOHN RELPH / 19/03/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/03/0916 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/05/0819 May 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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15/03/0715 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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05/04/065 April 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/03/059 March 2005 S366A DISP HOLDING AGM 16/02/05

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16/02/0516 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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