MACGREGOR (CENTREX) LIMITED
Company number 00696618 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2017 | ORDER OF COURT - RESTORATION | View document |
| 26 Jul 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 26 Apr 2008 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 8 Nov 2007 | ORD.RES."BOOKS,RECORDS ETC" | View document |
| 8 Nov 2007 | SPECIAL RESOLUTION TO WIND UP | View document |
| 8 Nov 2007 | SP.RES. "IN SPECIE" | View document |
| 8 Nov 2007 | APPOINTMENT OF LIQUIDATOR | View document |
| 8 Nov 2007 | DECLARATION OF SOLVENCY | View document |
| 26 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 Feb 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: · MACGREGOR HOUSE · 86/90 FRONT STREET · MONKSEATON WHITLEY BAY · TYNE & WEAR NE25 8DN | View document |
| 5 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 30 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2002 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | S366A DISP HOLDING AGM 29/10/01 | View document |
| 3 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 31 Dec 1998 | COMPANY NAME CHANGED · MACGREGOR (GBR) LIMITED · CERTIFICATE ISSUED ON 31/12/98 | View document |
| 28 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Nov 1997 | DIRECTOR RESIGNED | View document |
| 28 Oct 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 1997 | SECRETARY RESIGNED | View document |
| 13 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Oct 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1996 | DIRECTOR RESIGNED | View document |
| 27 Sep 1996 | DIRECTOR RESIGNED | View document |
| 20 Aug 1996 | DIRECTOR RESIGNED | View document |
| 15 Aug 1996 | DIRECTOR RESIGNED | View document |
| 15 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS | View document |
| 10 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 31 May 1995 | DIRECTOR RESIGNED | View document |
| 18 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1995 | DIRECTOR RESIGNED | View document |
| 9 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 43 pages | View document |
| 24 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 24 Oct 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1994 | COMPANY NAME CHANGED · MACGREGOR NAVIRE (GBR) LIMITED · CERTIFICATE ISSUED ON 31/01/94 | View document |
| 3 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 1 Oct 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 14 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS | View document |
| 6 Oct 1992 | DIRECTOR RESIGNED | View document |
| 6 Oct 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 | View document |
| 2 Oct 1992 | DIRECTOR RESIGNED | View document |
| 14 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 24 Oct 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS | View document |
| 29 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Nov 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS | View document |
| 2 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 7 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 7 Feb 1990 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS | View document |
| 27 Apr 1989 | COMPANY NAME CHANGED · MACGREGOR-NAVIRE (UK) LIMITED · CERTIFICATE ISSUED ON 28/04/89 | View document |
| 30 Mar 1989 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS | View document |
| 10 Mar 1989 | DIRECTOR RESIGNED | View document |
| 10 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 10 Mar 1989 | DIRECTOR RESIGNED | View document |
| 29 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 29 Apr 1988 | RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS | View document |
| 1 Apr 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 31 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jan 1987 | RETURN MADE UP TO 08/05/85; FULL LIST OF MEMBERS | View document |
| 15 Jan 1987 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS | View document |