MCGREGOR MCMAHON & ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/219 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 60 KINGSLAND WHARVES 305 KINGSLAND ROAD LONDON E8 4EG ENGLAND |
| 11/09/1911 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1911 September 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/09/1911 September 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM LYNTON LODGE 14 BROADWAY WILMSLOW CHESHIRE SK9 1NB |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/07/1611 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/07/158 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/06/1424 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEIL M'CULLOCH / 01/12/2013 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MCGREGOR / 01/12/2013 |
| 14/01/1414 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/02/1311 February 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/09/1214 September 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 202000 |
| 14/09/1214 September 2012 | ADOPT ARTICLES 03/09/2012 |
| 14/09/1214 September 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/01/125 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/06/112 June 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 16/02/1116 February 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR IAIN HENDERSON |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR BLYTH LAWRENCE BERWICK |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRASER COUTTS / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MCGREGOR / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEIL M'CULLOCH / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID SIMPSON / 09/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCGREGOR / 09/12/2009 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 5 BARONS GATE 33-35 ROTHSCHILD ROAD LONDON W4 5HT |
| 29/10/0829 October 2008 | NC INC ALREADY ADJUSTED 15/09/08 |
| 29/10/0829 October 2008 | GBP NC 100000/101000 15/09/2008 |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: THE LONG HOUSE 2B ANTROBUS ROAD LONDON W4 5HY |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 04/01/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 04/01/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 04/01/03 |
| 25/06/0325 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/02 |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/01 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/00 |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: THE COURTYARD EVELYN ROAD LONDON W4 5JL |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/97 |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/96 |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | ACCOUNTING REF. DATE SHORT FROM 04/01 TO 31/12 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 04/01 |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/10/93 |
| 02/03/942 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/01/945 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | £ NC 100/100000 06/12/93 |
| 04/01/944 January 1994 | COMPANY NAME CHANGED WOODBURN ONE LIMITED CERTIFICATE ISSUED ON 04/01/94 |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 FROM: 59 ST. ALBANS AVENUE LONDON. W4 5JS |
| 07/05/937 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/03/9322 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/93 |
| 22/03/9322 March 1993 | COMPANY NAME CHANGED MCMAHON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/03/93 |
| 16/02/9316 February 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/93 |
| 16/02/9316 February 1993 | COMPANY NAME CHANGED WOODBURN LIMITED CERTIFICATE ISSUED ON 17/02/93 |
| 27/11/9227 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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