MACPHERSON LIMITED

Company number 00042944 · Monitor this company

Dissolved

176 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	SPECIAL RESOLUTION TO WIND UP	View document
26 Jun 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
26 Jun 2012	DECLARATION OF SOLVENCY	View document
10 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
5 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
14 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
13 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
13 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
13 Apr 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 31/03/2010	View document
13 Apr 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 31/03/2010	View document
3 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Sep 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
31 Mar 2009	RETURN MADE UP TO 31/03/09; 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	SECRETARY APPOINTED O H SECRETARIAT LIMITED	View document
2 Oct 2008	APPOINTMENT TERMINATED SECRETARY GRAHAM HAWORTH	View document
2 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ERIC MULHOLLAND	View document
30 Sep 2008	DIRECTOR APPOINTED O H DIRECTOR LIMITED	View document
17 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
17 Apr 2007	RETURN MADE UP TO 31/03/07; 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
11 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
26 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
11 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
25 Mar 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
6 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
8 Feb 2004	SECRETARY RESIGNED	View document
8 Feb 2004	NEW SECRETARY APPOINTED	View document
6 Apr 2003	RETURN MADE UP TO 31/03/03; 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
8 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
15 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
8 May 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS; AMEND	View document
6 Apr 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
6 Apr 2001	363A	View document
29 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
11 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
11 Apr 2000	363A	View document
10 Apr 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
19 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
19 Apr 1999	363A	View document
19 Apr 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
3 Apr 1998	363A	View document
3 Apr 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS	View document
3 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
19 May 1997	DIRECTOR RESIGNED	View document
19 May 1997	NEW DIRECTOR APPOINTED	View document
18 Apr 1997	363A	View document
18 Apr 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS	View document
10 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
9 Dec 1996	NEW SECRETARY APPOINTED	View document
9 Dec 1996	SECRETARY RESIGNED	View document
27 Oct 1996	S366A DISP HOLDING AGM 21/10/96	View document
27 Oct 1996	EXEMPTION FROM APPOINTING AUDITORS 21/10/96	View document
27 Oct 1996	S386 DISP APP AUDS 21/10/96	View document
27 Oct 1996	S252 DISP LAYING ACC 21/10/96	View document
27 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
3 Apr 1996	363X	View document
3 Apr 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS	View document
24 Oct 1995	DIRECTOR RESIGNED	View document
20 Sep 1995	ADOPT MEM AND ARTS 04/09/95	View document
20 Sep 1995	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
20 Sep 1995	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
20 Sep 1995	REREGISTRATION MEMORANDUM AND ARTICLES	View document
20 Sep 1995	REREGISTRATION PLC-PRI 04/09/95	View document
19 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jun 1995	288	View document
8 Jun 1995	288	View document
8 Jun 1995	REGISTERED OFFICE CHANGED ON 08/06/95 FROM: · 135 MILTON PARK · ABINGDON · OXFORDSHIRE · OX14 4SB	View document
8 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
29 Mar 1995	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS	View document
29 Mar 1995	363X	View document
15 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
29 Mar 1994	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS	View document
29 Mar 1994	363X	View document
29 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Apr 1993	363X	View document
15 Apr 1993	RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS	View document
10 Feb 1993	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Mar 1992	RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS	View document
25 Mar 1992	363B	View document
28 Nov 1991	NEW DIRECTOR APPOINTED	View document
28 Nov 1991	DIRECTOR RESIGNED	View document
28 Nov 1991	288	View document
28 Nov 1991	288	View document
28 Nov 1991	288	View document
28 Nov 1991	REGISTERED OFFICE CHANGED ON 28/11/91 FROM: · ROOKWOOD WAY · HAVERHILL · SUFFOLK · CB9 8PB	View document
28 Nov 1991	DIRECTOR RESIGNED	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	DIRECTOR RESIGNED	View document
28 Nov 1991	DIRECTOR RESIGNED	View document
28 Nov 1991	NEW DIRECTOR APPOINTED	View document
28 Nov 1991	NEW SECRETARY APPOINTED	View document
28 Nov 1991	288	View document
28 Nov 1991	288	View document
28 Nov 1991	SECRETARY RESIGNED	View document
28 Nov 1991	DIRECTOR RESIGNED	View document
28 Nov 1991	288	View document
28 Nov 1991	288	View document
11 Nov 1991	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
11 Nov 1991	ADOPT MEM AND ARTS 01/11/91	View document
24 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 May 1991	363A	View document
3 May 1991	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS	View document
22 Apr 1991	288	View document
22 Apr 1991	DIRECTOR RESIGNED	View document
30 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
23 Nov 1990	NEW DIRECTOR APPOINTED	View document
1 Nov 1990	RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS	View document
1 Nov 1990	DIRECTOR RESIGNED	View document
1 Nov 1990	363A	View document
10 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Jun 1990	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 1990	DIRECTOR RESIGNED	View document
12 Jan 1990	DIRECTOR RESIGNED	View document
7 Dec 1989	NEW DIRECTOR APPOINTED	View document
23 Jun 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS	View document
23 Jun 1989	363	View document
16 Jun 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
28 Apr 1989	NEW DIRECTOR APPOINTED	View document
21 Feb 1989	DIRECTOR RESIGNED	View document
20 Dec 1988	SECRETARY'S PARTICULARS CHANGED	View document
15 Dec 1988	REDUCTION OF SHARE PREMIUM	View document
8 Dec 1988	LOSS OF IDENTITY	View document
23 Nov 1988	ALTER MEM AND ARTS 031188	View document
31 Oct 1988	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES	View document
28 Oct 1988	NC INC ALREADY ADJUSTED	View document
28 Oct 1988	CONSO	View document
28 Oct 1988	￯﾿ﾽ NC 6000000/10000000 · 30/	View document
28 Oct 1988	ALTER MEM AND ARTS 30/09/88	View document
28 Oct 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/88	View document
28 Oct 1988	WD 18/10/88 AD 03/10/88--------- · ￯﾿ﾽ SI [email protected]=4750000	View document
26 Aug 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
26 Aug 1988	Full group accounts made up to 1987-12-31	View document
21 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jun 1988	NEW DIRECTOR APPOINTED	View document
6 Jun 1988	363	View document
6 Jun 1988	RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS	View document
17 Mar 1988	DIRECTOR RESIGNED	View document
18 Feb 1988	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
5 Feb 1988	ALTER MEM AND ARTS 180188	View document
20 Oct 1987	REGISTERED OFFICE CHANGED ON 20/10/87 FROM: · WARTH MILLS · RADCLIFFE ROAD · BURY · LANCS	View document
20 Oct 1987	DIRECTOR RESIGNED	View document
15 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Aug 1987	DIRECTOR RESIGNED	View document
16 Jul 1987	Full group accounts made up to 1986-12-31	View document
16 Jul 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
21 May 1987	RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS	View document
20 May 1987	DIRECTOR RESIGNED	View document
6 May 1987	NEW DIRECTOR APPOINTED	View document
2 Mar 1987	NEW DIRECTOR APPOINTED	View document
24 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Oct 1986	DIRECTOR RESIGNED	View document
18 Jun 1986	DIRECTOR RESIGNED	View document
16 Jun 1986	RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS	View document
16 Jun 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
9 Jun 1986	COMPANY NAME CHANGED · DONALD MACPHERSON GROUP PUBLIC L · IMITED COMPANY · CERTIFICATE ISSUED ON 09/06/86	View document
2 May 1986	GAZETTABLE DOCUMENT	View document
12 May 1983	ANNUAL ACCOUNTS MADE UP DATE 31/10/82	View document
25 Nov 1981	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
27 Mar 1968	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 27/03/68	View document
1 Jan 1900	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
16 Feb 1896	REGISTERED OFFICE CHANGED	View document