MACGREGOR'S INSOLVENCY PRACTITIONERS LIMITED

Company Documents

DateDescription
03/06/143 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 19/03/2014

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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04/07/134 July 2013 SAIL ADDRESS CREATED

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04/07/134 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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06/06/136 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 23/11/2012

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGHES / 01/01/2013

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08/01/138 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LESLEY HUGHES / 17/09/2012

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGHES / 17/09/2012

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LESLEY NOBLETT / 15/03/2012

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30/05/1230 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 22/03/2012

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02/01/122 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 04/02/2011

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10/06/1110 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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07/06/117 June 2011 DISS40 (DISS40(SOAD))

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06/06/116 June 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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28/05/1128 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/05/1127 May 2011 DIRECTOR APPOINTED MR CHRISTOPHER HUGHES

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05/04/115 April 2011 FIRST GAZETTE

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLETT

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14/12/1014 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/12/102 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/10/1022 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/09/1020 September 2010 Annual return made up to 31 May 2010 with full list of shareholders

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPOHER HUGHES

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24/08/1024 August 2010 Annual return made up to 30 May 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID NOBLETT / 30/07/2010

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09/08/109 August 2010 DIRECTOR APPOINTED MR PAUL JONATHAN NADEN

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPOHER HUGHES / 30/07/2010

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPOHER HUGHES / 30/07/2010

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06/08/106 August 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 6TH FLOOR KINGSGATE WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 1LW

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06/08/106 August 2010 DIRECTOR APPOINTED MISS SARAH LESLEY NOBLETT

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31/07/1031 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/02/1019 February 2010 PREVSHO FROM 31/05/2009 TO 31/03/2009

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23/07/0923 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 SECRETARY APPOINTED CHRISTOPHER HUGHES

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM 143A UNION STREET OLDHAM LANCASHIRE OL1 1TE UNITED KINGDOM

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23/06/0923 June 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED

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23/06/0923 June 2009 SECTION 175(5) A 06/04/2009

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NOBLETT / 16/04/2009

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NOBLETT / 26/07/2008

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01/04/091 April 2009 DIRECTOR APPOINTED MR MICHAEL DAVID NOBLETT

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31/03/0931 March 2009 DIRECTOR APPOINTED MR CHRISTOPHER HUGHES

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BENSON

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09/08/089 August 2008 COMPANY NAME CHANGED STIRLING MCLEOD & CO LIMITED CERTIFICATE ISSUED ON 14/08/08

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30/05/0830 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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