CompaniesInTheUK

MACPHERSONS INSTALLATIONS LTD

Company number 05600092 ·

Dissolved

46 filings

Date Filing
30 May 2019 ORDER OF COURT TO WIND UP View document
24 May 2019 VOLUNTARY STRIKE OFF SUSPENDED View document
2 Apr 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Mar 2019 APPLICATION FOR STRIKING-OFF View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
11 Jan 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HOUSTON View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 October 2016 View document
2 Dec 2016 APPOINTMENT TERMINATED, SECRETARY KEVIN ROSE View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
20 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSE View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
4 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
23 Oct 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
29 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOUSTON / 01/10/2014 View document
29 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
29 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROSE / 30/05/2010 View document
29 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / KEVIN ROSE / 30/05/2010 View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
22 Oct 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
6 Mar 2013 31/10/12 TOTAL EXEMPTION FULL View document
24 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 October 2011 View document
28 Oct 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
19 Nov 2010 31/10/10 TOTAL EXEMPTION FULL View document
2 Nov 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
2 Feb 2010 31/10/09 TOTAL EXEMPTION FULL View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOUSTON / 21/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROSE / 21/10/2009 View document
27 Oct 2009 SAIL ADDRESS CREATED View document
27 Oct 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
17 Dec 2008 31/10/08 TOTAL EXEMPTION FULL View document
27 Oct 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
25 Feb 2008 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
22 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 View document
23 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
17 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
18 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document