MCGREGOR LLOYD LIMITED

Company Documents

DateDescription
27/11/1827 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1811 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/08/1829 August 2018 APPLICATION FOR STRIKING-OFF

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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26/06/1426 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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15/05/1315 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/05/1222 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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01/06/111 June 2011 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA MARY MCGREGOR / 14/05/2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RIVERS MCGREGOR / 14/05/2011

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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27/05/1027 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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01/06/091 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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19/05/0819 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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24/05/0724 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 ACCOUNTS APPROVED 03/08/06

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/06/062 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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18/05/0518 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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26/05/0426 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/05/0319 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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20/05/0220 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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17/05/0117 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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18/05/0018 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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12/08/9912 August 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 REGISTERED OFFICE CHANGED ON 17/06/99 FROM: C/O BRAAMS FIRST FLOOR ALLIED SAINIF HOUSE 412 GREENFORD ROAD GREENFORD MIDDLESEX UB6 9AH

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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06/04/996 April 1999 REGISTERED OFFICE CHANGED ON 06/04/99 FROM: SUITE 30A TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU

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16/07/9816 July 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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13/03/9813 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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22/08/9722 August 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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28/08/9628 August 1996 COMPANY NAME CHANGED GAIABALE LIMITED CERTIFICATE ISSUED ON 29/08/96

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27/08/9627 August 1996 SECRETARY RESIGNED

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27/08/9627 August 1996 NEW DIRECTOR APPOINTED

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27/08/9627 August 1996 REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 47/9 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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27/08/9627 August 1996 DIRECTOR RESIGNED

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27/08/9627 August 1996 NEW SECRETARY APPOINTED

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14/05/9614 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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