MACPHERSON PAINTS LIMITED

Company number 00447548 · Monitor this company

Dissolved

133 filings

Date	Filing
8 Feb 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
8 Nov 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
26 Jun 2012	DECLARATION OF SOLVENCY	View document
26 Jun 2012	SPECIAL RESOLUTION TO WIND UP	View document
26 Jun 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
11 Oct 2011	Annual return made up to 29 September 2011 with full list of shareholders	View document
3 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Nov 2010	Annual return made up to 29 September 2010 with full list of shareholders	View document
10 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
11 Jun 2010	APPOINT AUDITORS 26/05/2010	View document
29 Sep 2009	RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS	View document
23 Sep 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
14 Oct 2008	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS	View document
14 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
10 Oct 2008	DIRECTOR APPOINTED DAVID ALLAN TURNER	View document
2 Oct 2008	REGISTERED OFFICE CHANGED ON 02/10/2008 FROM · CROWN HOUSE · HOLLINS ROAD · DARWEN · LANCASHIRE · BB3 0BG	View document
2 Oct 2008	APPOINTMENT TERMINATED SECRETARY GRAHAM HAWORTH	View document
2 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ERIC MULHOLLAND	View document
2 Oct 2008	SECRETARY APPOINTED O H SECRETARIAT LIMITED	View document
30 Sep 2008	DIRECTOR APPOINTED O H DIRECTOR LIMITED	View document
16 Oct 2007	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS	View document
13 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
19 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
17 Oct 2006	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS	View document
30 Sep 2005	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS	View document
26 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
27 Sep 2004	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS	View document
6 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
8 Feb 2004	NEW SECRETARY APPOINTED	View document
8 Feb 2004	SECRETARY RESIGNED	View document
30 Sep 2003	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS	View document
11 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
10 Jan 2003	NEW DIRECTOR APPOINTED	View document
9 Jan 2003	DIRECTOR RESIGNED	View document
7 Oct 2002	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS	View document
15 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
3 Oct 2001	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS	View document
29 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
4 Oct 2000	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS	View document
10 Apr 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
6 Oct 1999	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS	View document
19 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
2 Oct 1998	RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS	View document
3 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
6 Oct 1997	RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS	View document
19 May 1997	DIRECTOR RESIGNED	View document
19 May 1997	NEW DIRECTOR APPOINTED	View document
10 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
9 Dec 1996	SECRETARY RESIGNED	View document
9 Dec 1996	NEW SECRETARY APPOINTED	View document
4 Oct 1996	RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS	View document
1 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
24 Oct 1995	DIRECTOR RESIGNED	View document
12 Oct 1995	RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS	View document
20 Jun 1995	288	View document
20 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Jun 1995	REGISTERED OFFICE CHANGED ON 08/06/95 FROM: · 135 MILTON PARK · ABINGTON · OXFORDSHIRE · OX14 4SB	View document
8 Jun 1995	288	View document
13 Mar 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
14 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Sep 1994	363X	View document
30 Sep 1994	RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS	View document
24 Aug 1994	MINUTES OF MEETING 010393	View document
24 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
24 Aug 1994	EXEMPTION FROM APPOINTING AUDITORS 01/03/93	View document
2 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 Sep 1993	RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS	View document
20 Sep 1993	363X	View document
12 Feb 1993	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Oct 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Oct 1992	RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS	View document
27 Oct 1992	363S	View document
13 Mar 1992	288	View document
13 Mar 1992	DIRECTOR RESIGNED	View document
5 Mar 1992	DIRECTOR RESIGNED	View document
5 Mar 1992	288	View document
27 Feb 1992	DIRECTOR RESIGNED	View document
27 Feb 1992	288	View document
28 Nov 1991	DIRECTOR RESIGNED	View document
28 Nov 1991	288	View document
28 Nov 1991	NEW DIRECTOR APPOINTED	View document
28 Nov 1991	288	View document
28 Nov 1991	288	View document
28 Nov 1991	288	View document
28 Nov 1991	288	View document
28 Nov 1991	288	View document
28 Nov 1991	NEW DIRECTOR APPOINTED	View document
28 Nov 1991	288	View document
28 Nov 1991	DIRECTOR RESIGNED	View document
28 Nov 1991	REGISTERED OFFICE CHANGED ON 28/11/91 FROM: · WARTH MILLS · RADCLIFFE ROAD · BURY · LANCASHIRE BL9 9NB	View document
28 Nov 1991	288	View document
28 Nov 1991	NEW SECRETARY APPOINTED	View document
28 Nov 1991	NEW DIRECTOR APPOINTED	View document
28 Nov 1991	DIRECTOR RESIGNED	View document
28 Nov 1991	SECRETARY RESIGNED	View document
12 Nov 1991	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
12 Nov 1991	ALTER MEM AND ARTS 01/11/91	View document
15 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Oct 1991	RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS	View document
8 Oct 1991	363B	View document
14 Jan 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 Dec 1990	363A	View document
7 Dec 1990	RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS	View document
2 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
9 Apr 1990	REGISTERED OFFICE CHANGED ON 09/04/90 FROM: · ROOKWOOD WAY · HAVERHILL · SUFFOLK · CB9 8PB	View document
11 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
11 Jan 1990	DIRECTOR RESIGNED	View document
7 Nov 1989	RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS	View document
10 Apr 1989	NEW DIRECTOR APPOINTED	View document
28 Mar 1989	DIRECTOR RESIGNED	View document
20 Feb 1989	DIRECTOR RESIGNED	View document
19 Dec 1988	SECRETARY'S PARTICULARS CHANGED	View document
29 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
18 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 May 1988	RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS	View document
15 Jan 1988	REGISTERED OFFICE CHANGED ON 15/01/88 FROM: · WAITH MILLS · RACKLIFFE RD · BURY · LANCS	View document
14 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
3 Jun 1987	RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS	View document
29 Apr 1987	NEW DIRECTOR APPOINTED	View document
1 Apr 1987	DIRECTOR RESIGNED	View document
29 Jan 1987	NEW DIRECTOR APPOINTED	View document
6 Jan 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
24 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Aug 1986	RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS	View document
11 Aug 1986	GAZETTABLE DOCUMENT	View document
6 Aug 1986	DIRECTOR RESIGNED	View document
11 Jun 1986	COMPANY NAME CHANGED · DONALD MACPHERSON & CO LIMITED · CERTIFICATE ISSUED ON 11/06/86	View document
30 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document