MACPHERSON'S LIMITED

Company number 00157965 · Monitor this company

Dissolved

117 filings

Date	Filing
15 Dec 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
15 Sep 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
19 Apr 2011	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"	View document
19 Apr 2011	RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS,ETC".	View document
19 Apr 2011	SPECIAL RESOLUTION TO WIND UP	View document
19 Apr 2011	DECLARATION OF SOLVENCY	View document
19 Apr 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
6 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
29 Sep 2010	Annual return made up to 29 September 2010 with full list of shareholders	View document
13 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	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
8 Dec 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	NEW DIRECTOR APPOINTED	View document
19 May 1997	DIRECTOR RESIGNED	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
19 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 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	288	View document
8 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Mar 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
15 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Sep 1994	363X	View document
29 Sep 1994	RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS	View document
7 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
30 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
21 Sep 1993	RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS	View document
21 Sep 1993	363X	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Oct 1992	RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS	View document
27 Oct 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
27 Oct 1992	363S	View document
28 Nov 1991	DIRECTOR RESIGNED	View document
28 Nov 1991	NEW DIRECTOR APPOINTED	View document
28 Nov 1991	NEW DIRECTOR APPOINTED	View document
28 Nov 1991	NEW DIRECTOR APPOINTED	View document
28 Nov 1991	NEW SECRETARY 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	288	View document
28 Nov 1991	288	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	REGISTERED OFFICE CHANGED ON 28/11/91 FROM: ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PQ	View document
28 Nov 1991	288	View document
11 Nov 1991	ADOPT MEM AND ARTS 01/11/91	View document
11 Nov 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Oct 1991	363B	View document
8 Oct 1991	REGISTERED OFFICE CHANGED ON 08/10/91	View document
8 Oct 1991	RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS	View document
12 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Dec 1990	RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS	View document
10 Dec 1990	363A	View document
2 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
12 Jan 1990	NEW DIRECTOR APPOINTED	View document
7 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Oct 1989	RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS	View document
29 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Dec 1988	SECRETARY'S PARTICULARS CHANGED	View document
4 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
21 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 May 1988	RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS	View document
21 Oct 1987	REGISTERED OFFICE CHANGED ON 21/10/87 FROM: CHARRINGTONS LTD THE CAUSEWAY BISHOPS STORTFORD HERTS	View document
20 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 May 1987	RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS	View document
24 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Nov 1986	REGISTERED OFFICE CHANGED ON 04/11/86 FROM: WORTH MILLS RADCLIFFE ROAD BURY LANCS	View document
2 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
1 Aug 1986	RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS	View document
17 Jun 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document